HomeMy WebLinkAbout941575 RECORD OF PROCEEDINGS
AGENDA
Monday, December 12, 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 7, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on December 7, 1994: 1) Final Budget Hearing;
2) Housing Authority Budget Hearing; 3) Minor Subdivision Final Plat in the
E (Estate) Zone District, William H. and Charles W. Jerke; and 4) Hearing to
consider vacation of portion of Bliss Road (Weld County Road 62) between
Weld County Roads 45 and 47
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 Highland Day Care Center- Finance Department
BUSINESS:
NEW: 1) Consider Amendment to Agreement for Sheriffs Office Jail Medical Unit
Service with Preferred Correctional Medical Team, Inc. and authorize
Chairman to sign
2) Consider Agreement with Colorado Department of Transportation,
Division of Transportation Development,for Transportation Development
Plan and authorize Chairman to sign
3) Consider Expenditure Authorization Modification Request for JTPA
Title II-C Youth Program from Employment Services to Governor's Job
Training Office and authorize Chairman to sign
4) Consider 1995 Dance Hall License for Rafferty's, Inc., dba Rafferty's
5) Consider temporary closure of Weld County Road 23 between Weld
County Road 74 and 76
6) Consider Resolution re: Establish Trust Fund for Poudre River Trail
System
7) Consider Resolution re: Directing Clerk to Board to have Published
Emergency Ordinance No. 177-B, Supplemental Appropriation for 1994
8) Final Reading of Ordinance No. 82-P, In Matter of Setting Fees for
Services Provided by Health Department
9) Final Reading of Ordinance No. 84-P, In Matter of Setting Fees for
Services Provided by Weld County
Continued on Page 2 of Agenda
941575
Page 2 of Agenda
SOCIAL SERVICES BOARD
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 7, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Revisions to three Notification of Financial Assistance Awards
for Placement Alternatives Commission Funds with Weld Mental Health
Center and Weld County Partners and authorize Chairman to sign
Monday, December 12, 1994
CONSENT AGENDA
APPOINTMENTS: Dec 12 - Elected Officials Meeting 10:00 AM
Dec 12 - Work Session 10:30 AM
Dec 12 - Elected Officials Luncheon 11:30 AM
Dec 12 - Weld Mental Health Board 7:30 PM
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 13 - Violation Hearings 10:00 AM
Dec 19 - Post-Award Hearing for Island Grove Treatment Center 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
COMMUNICATIONS: 1) High Plains Regional Library Service System - Application for County
Equalization Grant
2) Windsor School District re: Poudre Tech Center, Second Annexation
3) Certificates of Insurance - Greeley-Weld County Airport Authority and Nunn
Telephone Company
4) Colorado Board of Assessment Appeals- Notices of Hearings re: Starpak Inc.
and Emmett B. and Catherine M. Formby
5) Kenneth D. Schraeder re: Weld County Road 62
Continued on Page 2 of Consent Agenda
Monday, December 12, 1994
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) ZPMH #1934 - Kuhn
2) ZPMH #1935 -Thompson
3) Amended RE #1466 - Moody
4) RE #1674 - Hunziker
5) RE#1675 - Riggs
6) SE #517 - Bay
7) SE#518 - Carlson and Abrams
RESOLUTIONS: * 1) Approve Summarizing Expenditures and Revenues for Each Fund and
Adopting a Budget for the County of Weld for 1995
* 2) Approve Summarizing Expenditures and Revenues and Adopting a Budget for
the Housing Authority for 1995
* 3) Approve Appropriating Sums of Money to Various Funds and Budget Unit for
Housing Authority
* 4) Action of Board concerning Minor Subdivision Final Plat - Jerke
* 5) Approve vacation of portion of Bliss Road (Weld County Road 62) between
Weld County Roads 45 and 47
* 6) Action of Board concerning 1995 Dance Hall License for Isauro and Helen
Chavez, dba El Rojo Lounge
* 7) Approve Purchase of Services Agreement between Health Department and
University of Northern Colorado Student Health Center
* 8) Approve Contract between Health Department and Colorado Department of
Health, Hazardous Materials and Waste Management Division
* 9) Approve Intergovernmental Agreement for Improvement, Annexation, and
Maintenance of Certain Streets and Roads in and/or Adjacent to the City of
Greeley, Colorado
*10) Action of Board concerning Road Improvements and Maintenance Agreement
with Wright's Disposal, Inc.
*11) Approve release of collateral for Indianhead Estates, in amount of$8,525.60
*12) Approve Supplemental Resolution re: S#349 and S#350-Whitetail#1 and#2
*13) Approve Supplemental Resolution re: S #347 and S #348 - Mt. View
Estates #1 and #2
*14) Approve 3.2% Beer License for Winny Enterprises, Inc., dba Pizza Hut
Restaurant No. 8041
RELEASE OF LIEN: * 1) Release of Lien for Wesley and Sabra Wright, Pin #6251986 - Weld County
Road 8 Local Improvement District No. 1992-3
ORDINANCES: * 1) Final Reading of Ordinance No. 82-P, In Matter of Setting Fees for Services
Provided by Health Department
* 2) Final Reading of Ordinance No. 84-P, In Matter of Setting Fees for Services
Provided by Weld County
* Signed this date
Monday, December 12, 1994
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