HomeMy WebLinkAbout941211.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 17, 1994 TAPE #94-40
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 12, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on October 11, 1994: 1) Violation Hearings
Hearing conducted on October 12, 1994: 1) Subdivision
Preliminary Plan, Dos Rios Estates, 2nd Filing, c/o Joyce Allely
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
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Skies Unlimited, Inc.
of Colorado, c/o Caralee Pierce, and authorize Chairman to
sign
2) Consider two Agreements for Sampling and Analysis of
Pollutant Discharge between Health Department and Farr
Feeders; and City of Longmont, Union Reservoir, and
authorize Chairman to sign
3) Consider Agreement for Destruction of Mobile Homes among
Platteville Fire District, William Von Feldt, and Gwen
Davis Von Feldt, and authorize Chairman to sign
4) Consider renewal of Club Liquor License for The Eaton
Country Club and authorize Chairman to sign
5) Consider 1995 Dance Hall License for The Eaton Country Club
6) Consider temporary closure of Weld County Road 54 between
77th Avenue and 83rd Avenue
Continued on Page 2 of Agenda 941211
Repo//'
Page 2 of Agenda
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 12, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider 1995 Compensation Plan to Colorado Department of
Human Services, Merit System Division, and authorize
Chairman to sign
2) Consider Food Distribution Agreement for Emergency Food
Assistance Program with Colorado Department of Human
Services and authorize Chairman to sign
3) Consider Working Agreement for ALIVE-E Program with
Colorado Department of Human Services and authorize
Chairman to sign
4) Consider Child Protection Agreement for Services with Orest
Dubynsky, M.D. , and authorize Chairman to sign
Monday, October 17, 1994
CONSENT AGENDA
APPOINTMENTS: Oct 17 - Work Session 10:00 AM
Oct 17 - Greeley Chamber of Commerce 12:00 PM
Oct 18 - 911 Emergency Telephone Authority 12:00 PM
Oct 18 - Planning Commission 1:30 PM
Oct 18 - Comprehensive Plan Review Committee 5:00 PM
Oct 19 - EDAP 7:00 AM
Oct 19 - Placement Alternatives Commission Retreat 5:30 PM
Oct 20 - Airport Authority 3:00 PM
Oct 20 - 208 Water Quality 7:00 PM
Oct 21 - Centennial Developmental Services, Inc. 8:00 AM
Oct 24 - Work Session 10:00 AM
Oct 24 - North Colorado Medical Center Board 12:00 PM
Oct 25 - Human Services Committee 8:00 AM
Oct 25 - Health Board 9:00 AM
Oct 25 - Communications Board 2:00 PM
Oct 26 - Poudre River Trails Committee 7:00 AM
Oct 27 - Community Corrections Board 12:00 PM
Oct 27 - Juvenile Services Planning Committee 12:00 PM
HEARINGS: Oct 19 - Special Review Permit for an accessory structure
larger than 1,500 square feet (1, 920 square
feet) in an A (Agricultural) Zoned subdivision,
William F. and Laura A. Schmoll [Located
approximately 1/8 mile south of State Highway 60
and approximately 1/8 mile east of Weld County
Road 1 (156 Pleasant View Drive) ] 10:00 AM
Oct 26 - Minor Subdivision Final Plat and variance from
Subdivision Ordinance, William and Marcia Franz
[Located south of and adjacent to State Highway
14, east of and adjacent to Weld County
Road 33] 10:00 AM
Nov 2 - Special Review Permit and Certificate of
Designation for an injection well for disposal
of Class I and Class II liquid waste as defined
in the Code of Federal Regulations (40 cfr
144.6) , Wright's Disposal, Inc. [Located
approximately 2.5 miles southeast of the Town of
Dacono, approximately 2.5 miles west of the City
of Fort Lupton, east of Weld County Road 19, and
south of State Highway 52] 10:00 AM
Nov 7 - Subdivision Preliminary Plan, Dos Rios Estates,
2nd Filing, c/o Joyce Allely [Located south of
and adjacent to Weld County Road 52; west of and
adjacent to 47th Avenue] (cont. from 10/12/94) 1:30 PM
Nov 8 - Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road opening
COMMUNICATIONS: 1) Gary West, Circuit Rider City Manager for Town of Mead re:
Public Service Company of Colorado Minor Land Use Change
2) LaVern C. Nelson, P.E. , Nelson Engineers, re: Permits for
enlargement of Pine Lake Village
3) Stephanie Venema, Director of Merit System Division, re:
November 1, 1994, Compensation Plan
4) County Council minutes from September 7, 1994, and Letter to the
Editor re: Proposed Home Rule Charter wording change
5) Planning Commission minutes from September 20, 1994, and agenda
for October 18, 1994
6) Glenn Mallory, Colorado Hazardous Materials and Waste Management
Division, re: Draft II Solid Waste Composting Regulations
7) District Court - Order and Certificate of Dissolution of Special
District re: Highland Hills Sanitation District
Continued on Page 2 of Consent Agenda
Monday, October 17, 1994
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment re: Public
Comment for Weld County, Mining Division, Permit No. 94WE494-2P
RESOLUTIONS: * 1) Action of Board concerning Subdivision Preliminary Plan - Dos
Rios Estates, 2nd Filing, c/o Joyce Allely
* 2) Approve Agreement for latex paint recycling for Household
Hazardous Waste Program between Health Department and Banner
Manufacturing Company
* 3) Approve Amendment to the Memorandum of Agreement with North
Colorado Medical Center
* 4) Approve Agreement for Road Maintenance with Town of Lochbuie
* 5) Approve appointment to Private Industry Council
* 6) Approve appointments and reappointments to Fair Board
* 7) Approve Installation of Stop Signs on Weld County Road 10 at
Weld County Road 47
* 8) Approve RE #1666 - Connell
* 9) Authorize County Attorney to proceed with legal action for
violation of the Zoning Ordinance - Garcia
*10) Action of Board concerning violation of Zoning Ordinance - Hiner
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Pollutant
Discharge between Health Department and Farr Feeders
* 2) Approve Agreement for Sampling and Analysis of Pollutant
Discharge between Health Department and City of Longmont, Union
Reservoir
* 3) Approve Agreement with SKS General Contracting, Inc. -
Bridge #23/74A
* Signed this date
Monday, October 17, 1994
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