HomeMy WebLinkAbout940988.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 5, 1994 TAPE #94-38
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 3, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on October 3, 1994: 1) Community Development
Block Grant Application, Children's Clinic
ADDITIONS TO
AGENDA: New Business: 3) Consider Agreement for Reconstruction of
Walnut Street between Chimney Park Drive and Colorado State
Highway 257 with Town of Windsor, Universal Forest Products,
Inc. , and Greeley/Weld Economic Development Partnership and
authorize Chairman to sign; and 4) Consider Intergovernmental
Agreement with City of Greeley to widen intersection at 11th
Avenue and "0" Street and authorize Chairman 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
BIDS: 1) Present kitchen supplies and equipment - Island Grove
Regional Treatment Center
2) Approve reclamation of gravel pits - Public Works
Department
3) Approve security equipment - General Services
BUSINESS:
OLD: 1) Consider Corrected Resolution re: Vacation of Lot 5 of
SW,'-,SW,' S30, T5N, R65W of the 6th P.M. , According to
Submission of Land by Saint Louis Western Colony and
Dedication of Public Road Rights-of-Way along 23rd Avenue
(WCR 37) and 49th Street (WCR 52) - Florez Subdivision
(cont. from 10/03/94)
940989
Continued on Page 2 of Agenda
66X/6.
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Contract for CDBG Funds with Colorado Department
of Local Affairs and authorize Chairman to sign - Highland
Day Care Center
2) Emergency Ordinance No. 181, In Matter of Precautions to be
Used by Food Handlers
3) Consider Agreement for Reconstruction of Walnut Street
between Chimney Park Drive and Colorado State Highway 257
with Town of Windsor, Universal Forest Products, Inc. , and
Greeley/Weld Economic Development Partnership and authorize
Chairman to sign
4) Consider Intergovernmental Agreement with City of Greeley
to widen 11th Avenue and "0" Street and authorize Chairman
to sign
PLANNING: 1) Consider RE #1652 - Cito (cont. from 09/21/94)
2) Consider Site Application for improvements to existing lift
station and authorize Chairman to sign - Town of Windsor
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 3, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, October 5, 1994 940988
CONSENT AGENDA
APPOINTMENTS: Oct 5 - Poudre River Trails Committee 7:00 AM
Oct 5 - County Council 7:30 PM
Oct 6 - Convention and Visitors Bureau Board 7:00 AM
Oct 6 - Local Emergency Planning Committee 2:00 PM
Oct 10 - Elected Officials 10:00 AM
Oct 10 - Work Session 10:30 AM
Oct 10 - Weld Mental Health Board 7:30 PM
Oct 12 - Poudre River Trails Committee 7:00 AM
Oct 12 - Juvenile Community Review Board 12:00 PM
Oct 13 - Private Industry Council 7: 15 AM
Oct 13 - Area Agency on Aging 9:00 AM
Oct 13 - Placement Alternatives Commission Retreat 6:00 PM
HEARINGS: Oct 10 - Post-Award Hearing for Community Development
Block Grant Funds, ConAgra Poultry Company, dba
Longmont Foods Project (WCR 24) 9:00 AM
Oct 10 - Post-Award Hearing for Community Development
Block Grant Funds, Rocky Mountain Produce LLC
and Colorado Greenhouse LLC Project (WCR 16) 9:00 AM
Oct 11 - Violation Hearings 10:00 AM
Oct 12 - 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] 10:00 AM
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
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
COMMUNICATIONS: 1) Certificate of Insurance - Fisher Mechanical Contractors, Inc.
2) Pete M. Mirelez, Chairman of Transportation Commission of
Colorado, re: County, regional, and State transportation issues
3) James E. Hartmann, Colorado Historical Society, re: Dearfield
Townsite nomination to National Register of Historic Places and
State Register of Historic Properties
4) Planning Commission agenda for October 4, 1994
Continued on Page 2 of Consent Agenda
Wednesday, October 5, 1994 940985
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Community Development Block Grant
Application - Children's Clinic
* 2) Approve Amendment No. 1 to Road Improvements and Maintenance
Agreement with Ed Loloff Construction, Inc.
* 3) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements and License Agreement for Use of
Right-of-Way with Route 32 1/2 Partners
* 4) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Gunzner Investment Company
* 5) Action of Board concerning two Quit Claim Deeds to City of Evans
- Lots 8 and 9, Block 173
* 6) Approve Impact Assistance Program Application for Weld County
Road 19 Project to Colorado Department of Local Affairs
* 7) Action of Board concerning request from Parker and Parsley for
Extension of Oil and Gas Lease for property located in
SE,' S22, T5N, R61W
* 8) Approve Oil and Gas Division Order to HS Resources, Inc. - SiSW*
S21, T3N, R67W (HSR B/R "B" #13-21)
* 9) Approve Oil and Gas Division Order to HS Resources, Inc. - SISW*-*
S21, T3N, R67W (HSR B/R "B" #14-21)
*10) Approve appointment to Local Juvenile Services Planning
Committee
*11) Approve appointment to Community Corrections Board
*12) Approve RE #1651 - Lorenz
*13) Approve Annual Salary Adjustments for November 1, 1994, to
Colorado Department of Human Services, Merit System
ORDINANCES: * 1) Emergency Ordinance No. 181, In Matter of Precautions to be Used
by Food Handlers
* Signed this date
Wednesday, October 5, 1994 940989
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