HomeMy WebLinkAbout941576.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 14, 1994 TAPE #94-48
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tern
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 12, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services -Ten and Twenty Year Employees (Clerk and
Recorder)
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 Aerial Mapping -Assessor's Department
2) Present Milk Bid - Sheriff's Department
BUSINESS:
OLD: 1) Consider Road Improvements and Maintenance Agreement with
Wright's Disposal, Inc. and authorize Chairman to sign (cont. from
12/07/94)
NEW: 1) Consider Agreement for Grant of Easement with William H. Peltier and
authorize Chairman to sign - NE 1/4, S1, T1 N, R68W
2) Consider Resolution re: Establishment of Local Planning Committee and
Appointment of Persons Thereto
3) Consider Resolution re: 1995 Amount to be Paid for Island Grove Park
Arena Expansion
4) Consider Resolution re: 1995 Amount to be Paid for Intergovernmental
Agreement with City of Greeley for Island Grove Park Management
Services
5) Consider Memorandum of Agreement with Humane Society as Recipient
of General Fund Monies and authorize Chairman to sign
Continued on Page 2 of Agenda
941576
Page 2 of Agenda
NEW BUSINESS (CONT.):
6) Consider Memorandum of Agreement with Weld Mental Health Center,
Inc. as Recipient of General Fund Monies and authorize Chairman to
sign
7) Consider Memorandum of Agreement with Schaefer Enterprises, Inc. as
Recipient of General Fund Monies and authorize Chairman to sign
8) Consider Memorandum of Agreement with Centennial Development
Services, Inc. as Recipient of General Fund Monies and authorize
Chairman to sign
9) Consider Memorandum of Agreement with Senior Citizen Coordinators
as Recipient of General Fund Monies and authorize Chairman to sign
10) Consider Memorandum of Agreement with Greeley Convention and
Visitors Bureau as Recipient of General Fund Monies and authorize
Chairman to sign
11) Consider Memorandum of Agreement with Economic Development
Action Partnership as Recipient of General Fund Monies and authorize
Chairman to sign
12) Consider Agreement with R.A.S. Builders, Inc. and authorize Chairman
to sign
13) Consider cancellation of uncollectible Ambulance Accounts for 1994
14) Consider Intergovernmental Agreement for Poudre River Trail System
with City of Greeley and Town of Windsor and authorize Chairman to
sign
15) Consider Resolution re: Establish Reserves in Fiscal Year 1994 in
Compliance with Amendment One (TABOR)
PLANNING: 1) Consider Site Application for Replacement of Domestic Wastewater
Treatment System, Missile Alert Facility N-01, and authorize Chairman
to sign - Department of U.S. Air Force
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 December 12, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, December 14, 1994
CONSENT AGENDA
APPOINTMENTS: Dec 14 - Poudre River Trail Systems Committee 7:00 AM
Dec 14 - Juvenile Community Review Board 12:00 PM
Dec 15 - Placement Alternatives Commission 12:00 PM
Dec 15 - Airport Authority 3:00 PM
Dec 15 - 208 Water Quality Board 7:00 PM
Dec 15 - Airport Authority Board Hearing 7:00 PM
Dec 19 - Work Session 10:00 AM
Dec 19 - Greeley Chamber Board of Directors 12:00 PM
Dec 19 - NCMC Board of Trustees 12:00 PM
Dec 20 - 911 Emergency Telephone Authority 12:00 PM
Dec 20 - Planning Commission 1:30 PM
Dec 21 - EDAP Board 7:00 AM
Dec 22 - Community Corrections Board 12:00 PM
Dec 22 - Juvenile Services Planning Committee 12:00 PM
Dec 23 - HOLIDAY
Dec 26 - HOLIDAY
Jan 2 - HOLIDAY
HEARINGS: Dec 19 - Post-Award Hearing for Island Grove Treatment Center 9:00 AM
Dec 19 - Change of Ownership of cable television franchise from
Chartwell Cable of Colorado, Inc., to Galaxy TeleCom,
Inc. 9:00 AM
Dec 21 - Hearing to determine if Probable Cause exists not to renew
Tavern Liquor License, with extended hours, for Isauro and
Helen Chavez, dba El Rojo Lounge 9:00 AM
Dec 21 - Replat of Lots 12 through 26, Hudson Land Company
Subdivision (Fox Haven Estates), Charles and Vicky
Wacker [Located north of Weld County Road 2
approximately 1/4 mile, and west of and adjacent to Weld
County Road 39] 10:00 AM
Dec 21 - Special Review Permit for an accessory building larger than
1500 square feet (2400 square feet) in a recorded
subdivision in the R-1 (Residential) Zone District, Gail P.
Brenand [Located south of and adjacent to West 10th
Street and west of and adjacent to 71st Avenue] 10:00 AM
Dec 28 - Resubdivision of Lot 6, Block 3, Seemore Heights
Subdivision, Tom Paxton and Charles Bill Schovanec
[Located south of State Highway 66 and west of and
adjacent to Elmore Road ] 10:00 AM
Dec 28 - Minor Subdivision Final Plat in the E (Estate) Zone District
and Variance from the Subdivision Ordinance, William H.
and Charles W. Jerke [Located northwest of and adjacent
to the intersection of Weld County Road 41 and Weld
County Road 50.5] (cont. from 12/07/94) 10:00 AM
Jan 10 - Violation Hearings 1:30 PM
COMMUNICATIONS: 1) Thomas R. Jones, Mayor for Town of Windsor, re: Expansion of Wastewater
Treatment Facility
2) Kenneth G. Crandal, Agricola Realty and Management re: Recorded
Exemption Application
PUBLIC REVIEW: 1) Cheryl Sweeten, Colorado Air Pollution Control Division, re: Public Comment
for KN Front Range Gathering
Continued on Page 2 of Consent Agenda
Wednesday, December 14, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Amendment to Agreement for Sheriffs Office Jail Medical Unit
Service with Preferred Correctional Medical Team, Inc.
* 2) Approve Agreement with Colorado Department of Transportation, Division of
Transportation Development, for Transportation Development Plan
* 3) Approve Expenditure Authorization Modification Request for JTPA Title II-C
Youth Program from Employment Services to Governor's Job Training Office
* 4) Approve 1995 Dance Hall License for Rafferty's, Inc., dba Rafferty's
* 5) Approve temporary closure of Weld County Road 23 between Weld County
Road 74 and 76
* 6) Approve Establishment of Trust Fund for Poudre River Trail System
* 7) Direct Clerk to Board to have Published Emergency Ordinance No. 177-B,
Supplemental Appropriation for 1994
* 8) Approve Revisions to three Notification of Financial Assistance Awards for
Placement Alternatives Commission Funds with Weld Mental Health Center
and Weld County Partners
CHANGE ORDERS: * 1) Change Order#1 - R.A.S. Builders, Inc.
PRESENTATIONS: * 1) Recognition of Services - Ten and Twenty Year Employees (Clerk and
Recorder)
* Signed this date
Wednesday, December 14, 1994
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