HomeMy WebLinkAbout941509.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 29, 1994 TAPE 1194-28
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 June 27, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Virgil L. Maag, Public Works
Department
2) Recognition of Services - Harriett H. Lehr, Clerk and
Recorder's Department
3) Distinguished Budget Presentation Award - Donald D. Warden,
Finance and Administration Director
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 construction of Bridge 1/18/25A - Engineering
Department
2) Present removal and installation of boilers - Library
3) Present and approve sale of patrol cars - Sheriff' s Office
BUSINESS:
NEW: 1) Consider Certification of Intent to Proceed to Colorado
Highway Commission and authorize Chairman to sign - Bridge
#50/67A
2) Consider Certification of Intent to Proceed to Colorado
Highway Commission and authorize Chairman to sign - Bridge
1/64/39A
3) Consider temporary closure of Highway 392 between Weld
County Road 74 and Highway 14
4) Consider Change Order No. 3 with Bley Associates and R.D.
Stewart, Inc. , and authorize Chairman to sign - Household
Hazardous Waste and Weed Control
5) Consider appointment to Emergency Medical Services Advisory
Council
6) Consider Agreement for Sale and Purchase of Real Estate
with Rubadue Wire Company, Inc. , and authorize Chairman to
sign necessary documents
7) Consider Resolution re: Waiver of Portion of Interest
Calculated for Payment of Back Taxes - Francis Energy
Continued on Page 2 of Agenda 941509
Page 2 of Agenda
PLANNING: 1) Consider RE #1618 - Owen
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 June 27, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, June 29, 1994
CONSENT AGENDA
APPOINTMENTS: Jun 30 - Child Abuse Coalition 7:30 AM
Jul 1 - HOLIDAY
Jul 4 - HOLIDAY
Jul 6 - County Council 7:30 PM
Jul 7 - Convention and Visitors Bureau Board 7:00 AM
Jul 7 - Planning Commission 1:30 PM
Jul 7 - Local Emergency Planning Committee 2:00 PM
Jul 7 - Island Grove Park Board 3:30 PM
HEARINGS: Jun 29 - Community Development Block Grant application
for road improvements to Weld County Road 16 9:00 AM
Jun 29 - Community Development Block Grant application
for road improvements to Weld County Road 61 9:00 AM
Jun 29 - Community Development Block Grant application
for road improvements to Weld County Road 24 9:00 AM
Jun 29 - Community Development Block Grant application
for bridge replacement of Weld County Bridge
50/67A 9:00 AM
Jul 12 - Violation Hearings 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
REPORTS: 1) Comprehensive Annual Financial Report for 1993
COMMUNICATIONS: 1) Larry F. Lang, Colorado Water Conservation Board - Resolutions
re: Floodplain information
2) Planning Commission minutes from June 21 , 1994
PLANNING STAFF
APPROVALS: 1) Amended RE #1075 - Pixley
2) Amended RE #1447 - Pixley
3) RE #1616 - Cabala
4) RE 01621 - Huggler
5) RE #1625 - Darling
6) SE #503 - Elder
7) ZPMH #1913 - O'Conner
RESOLUTIONS: * 1) Approve State Per Capita Appropriation Letter of Approval from
Colorado Department of Health
* 2) Approve Purchase of Services Agreement between Children's World
Learning Center and Health Department
* 3) Accept donation of one HP LaserJet 4Si printer to the Health
Department by Hewlett-Packard Company
* 4) Approve cancellation of personal property taxes in the amount of
$5,287. 14
* 5) Approve Extension and Amendment to Food Services Contract for
the Weld County Jail with Service America Corporation
* 6) Approve Memorandum of Nonexclusive License Agreement between
All-Pro Broadcasters, Inc. and the Weld County Regional
Communications Center
* 7) Approve Subcontract Agreement for Community Development Block
Grant and Weld/Larimer Revolving Loan Fund with Greeley/Weld
Economic Development Action Partnership
* 8) Approve temporary closure of Weld County Road 66 between Weld
County Roads 43 and 45
* 9) Approve temporary closure of Weld County Road 60 between Weld
County Roads 15 and 17
*10) Approve appointment of directors to Housing Development
Corporation Board
Continued on Page 2 of Consent Agenda
Wednesday, June 29, 1994
Page 2 of Consent Agenda
RESOLUTIONS: (CONT. )
*11) Approve creation of Comprehensive Solid Waste Plan Ad Hoc
Committee and appointment of members
*12) Approve RE #1612 - Adams
*13) Approve vacation of SUP #259 per Condition of Approval #3e of
USR #1046 - Cooley Gravel Company
*14) Deny request for preadvertisement of a Preliminary Plan for a
Subdivision (Rangeview Ranches) - Guttersen
*15) Approve Homeless/Housing Task Force's Comprehensive Housing
Development Plan
CHANGE ORDER: * 1) Approve Change Order No. 3 with Bley Associates and R.U.
Stewart, Inc. - Household Hazardous Waste and Weed Control
PRESENTATIONS: * 1) Recognition of Services - Virgil L. Haag, Public Works
Department
* 2) Recognition of Services - Harriett H. Lehr, Clerk and Recorder's
Department
3) Distinguished Budget Presentation Award - Donald D. Warden,
Finance and Administration Director
* Signed this date
Wednesday, June 29, 1994
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