HomeMy WebLinkAbout941491.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 23, 1994 TAPE #94-24
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 May 18, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on May 18, 1994: 1) Change of Zone from A
(Agricultural) to E (Estate) , Tom and Margaret Russell; 2)
Special Review Permit for a single family dwelling on a lot less
than the minimum lot size in the A (Agricultural) Zone District,
Hubert and Alexandra Hayworth; and 3) Amended Special Review
Permit for expansion of an open pit gravel mine to include an
additional 40 acres, including a concrete batch plant and
portable asphalt plant, in the A (Agricultural) Zone District,
Andesite Rock Company
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
BIDS: 1) Approve Renovation for Centennial Plaza - Finance
Department
BUSINESS:
NEW: 1) Consider two Purchase of Services Agreements between Human
Resources and Larimer County Department of Human
Development Weatherization Program and authorize Chairman
to sign
2) Consider Purchase of Services Agreement between Human
Resources' Employment Services and Computer Systems Design
Company and authorize Chairman to sign
3) Consider Single Entry Point Agency Contract between Human
Resources' Area Agency on Aging and Colorado Department of
Social Services and authorize Chairman to Sign
Continued on Page 2 of Agenda
941491
Page 2 of Agenda
NEW BUSINESS: (CONT. )
4) Consider Food Distribution Agreement between Human
Resources and Colorado Department of Human Services and
authorize Chairman to sign
5) Consider form of Intergovernmental Agreement for Use of
Communications, Records and Criminal Justice Information
Systems and authorize Chairman to sign
6) Consider cancellation of payroll warrants in the amount of
$2, 712.70 for April 1994
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 May 18, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider New Directions/Job Opportunities and Basic Skills
Program Intragovernmental Agreement with Division of Human
Resources and authorize Chairman to sign
2) Consider Notification of Financial Assistance Award for
Placement Alternatives Commission Funds for North Colorado
Psychcare and authorize Chairman to sign
3) Consider Notification of Financial Assistance Award for
Placement Alternatives Commission Funds for Child Advocacy
Resource and Education and authorize Chairman to sign
4) Consider Notification of Financial Assistance Award for
Placement Alternatives Commission Funds for Partners and
authorize Chairman to sign
5) Consider Revision to Notification of Financial Assistance
Award for Placement Alternatives Commission Funds for
Partners and authorize Chairman to sign
6) Consider Revision of Notification of Financial Assistance
Award for Placement Alternatives Commission Funds for North
Colorado Psychcare and authorize Chairman to sign
7) Consider Notification of Financial Assistance Award for
Placement Alternatives Commission Funds for Weld Mental
Health Center, Home Based Option A, and authorize Chairman
to sign
8) Consider Notification of Financial Assistance Award for
Placement Alternatives Commission Funds for Weld Mental
Health Center, Home Based Option B, and authorize Chairman
to sign
9) Consider Notification of Financial Assistance Award for
Placement Alternatives Commission Funds for Weld Mental
Health Center, Family Therapy, and authorize Chairman to
sign
10) Consider Notification of Financial Assistance Award for
Placement Alternatives Commission Funds for Weld Mental
Health Center, Sexual Abuse Treatment, and authorize
Chairman to sign
HOUSING AUTHORITY 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 April 25, 1994
Monday, May 23, 1994
CONSENT AGENDA
APPOINTMENTS: May 23 - North Colorado Medical Center Board 12:00 PM
May 24 - Human Resources Council 8:00 AM
May 24 - Public Health Board 9:00 AM
May 24 - Communications Board 2:00 PM
May 25 - Local Energy Impact Review Team 7:00 PM
May 26 - Community Corrections Board 12:00 PM
May 26 - Airport Authority 3:00 PM
May 27 - Centennial Developmental Services Board 8:00 AM
May 27 - Local Juvenile Services Planning Committee 12:00 PM
May 30 - HOLIDAY
May 31 - Town/County Meeting - Frederick Town Hall 7:00 PM
Jun 1 - County Council 7:30 PM
Jun 2 - Convention and Visitors Bureau Board 7:00 AM
Jun 2 - Island Grove Park Board 3:30 PM
HEARINGS: May 23 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-AA 9:00 AM
May 25 - Change of Zone from A (Agricultural) to
E (Estate) , Tom and Margaret Russell (cont. from
05/18/94) 10:00 AM
Jun 1 - Special Review Permit for an accessory structure
over 1500 square feet in an Agricultural
Subdivision and a horse training facility,
Donald L. and Joanne K. Harmon 10:00 AM
Jun 1 - Special Review Permit for storage and
maintenance of delivery trucks for an air
freight business with limited storage, transfer
loading, or unloading of freight on site,
Gregory B. and Kristie Kay Bement 10:00 AM
Jun 14 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Marc Simon, Laidlaw Environmental Services, re: Protest Bid
400076-94 award
2) Gary West, Circuit Rider City Manager for Town of Mead, re:
Notice of Public Hearing, Resolution, and Impact Report-R & M
Land Company, Annexation No. 1 and No. 2
3) County Council agenda for June 1, 1994
4) Janine and Ted L. Cox re: Cooley, Shell, and C & M Companies
mining operations
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular (112) Operation - River Valley Rock, Inc.
2) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular (112) Operation - Twin Peaks Excavating, Inc.
3) Notice of Filing Application for Amendment to Colorado Mined
Land Reclamation Permit for Regular (112) Operation - C & M
Companies
RESOLUTIONS: * 1) Approve Intergovernmental Agreement for Permissive Use of
Property with City of Greeley
* 2) Approve East 168th Avenue Paving Intergovernmental Agreement
with City of Broomfield
* 3) Approve Return of Interest for Lot 17, Johnson Subdivision First
Addition, Weld County Johnson Subdivision Local Improvement
District No. 1993-2
* 4) Approve temporary closure of Weld County 74 between Weld County
Road 39 and Highway 85
* 5) Approve Community Food and Nutrition Program Application with
Colorado Department of Local Affairs
* 6) Action of the Board concerning Change of Zone - Russell
* 7) Approve Special Review Permit - Hayworth
* 8) Approve Amended Special Review Permit - Andesite Rock Company
ORDINANCE: 1) First Reading of Ordinance No. 89-AA, Amendments to Zoning
Ordinance
* Signed this date
Monday, May 23, 1994
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