HomeMy WebLinkAbout941244 RECORD OF PROCEEDINGS
AGENDA
Monday, October 24, 1994 TAPE 1194-40 & 1/94-41
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 19, 1994
READING OF
ORDINANCE: 1) First Reading of Ordinance No. 180 by tape
CERTIFICATION
OF HEARINGS: Hearing conducted on October 19, 1994: 1) Special Review Permit
for an accessory structure larger than 1,500 square feet (1,920)
in an A (Agricultural) Zone subdivision, William F. and Laura
Schmoll
ADDITIONS TO
AGENDA: Item #10, New Business - Consider First Reading of Ordinance No.
180, In the Matter of Public Works Policies; Proclamations -
Cesar Chavez Commemoration Day, March 31, 1995
APPROVAL OF
CONSENT AGENDA:
PROCLAMATION: 1) Cesar Chavez Commemoration Day - March 31, 1995
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
BUSINESS:
NEW: 1) Consider renewal of Tavern Liquor License for Leo K.
Wardman, dba Rockport Inn, and authorize Chairman to sign
2) Consider Interagency Agreement between Employment Services
and Colorado Department of Human Services, Division of
Vocational Rehabilitation, and authorize Chairman to sign
3) Consider Agreement between Weld County Regional
Communications Center, Premiere Radio Networks, Inc. , and
Shamrock Broadcasting, Inc. and authorize Chairman to sign
4) Consider reappointments to Extension Advisory Council
5) Consider appointments and reappointments to Juvenile
Community Review Board
6) Consider appointment to Area Agency on Aging Advisory Board
Continued on Page 2 of Agenda 941244
Page 2 of Agenda
NEW BUSINESS (CONT. ) :
7) Consider temporary closure of Weld County Road 49 between
Weld County Road 54 and Highway 34
8) Consider Sale of Tax Deeded Property in Milliken and
authorize Chairman to sign
9) First Reading of Ordinance No. 136-I, In Matter of the
Setting of the Amount of Purchases which must be by Written
Sealed Bids with a Ten-day Period for Consideration
10) First Reading of Ordinance No. 180, In the Matter of Public
Works Policies
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 19, 1994
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara K. Kirkmeyer
MINUTES: Approval of minutes of September 26, 1994
BUSINESS:
NEW: 1) Consider Revision to Section 8 Administrative Plan
2) Consider Quarterly Narrative Performance Report for HOME
Projects to Colorado Division of Housing and authorize
Chairman to sign
3) Consider 1995 Estimate of Total Required Annual
Contributions for Section 8 to HUD and authorize Chairman
to sign
4) Consider Revision to 1994 Housing Authority Budget
Monday, October 24, 1994
ON
CONSENT AGENDA
APPOINTMENTS: Oct 24 - Work Session 10:00 AM
Oct 24 - North Colorado Medical Center Board 12:00 PM
Oct 25 - Human Services Committee 8:00 AM
Oct 25 - Health Board 9:00 AM
Oct 25 - Communications Board 2:00 PM
Oct 26 - Poudre River Trails Committee 7:00 AM
Oct 27 - Community Corrections Board 12:00 PM
Oct 27 - Juvenile Services Planning Committee 12:00 PM
Nov 2 - Poudre River Trail Systems 7:00 AM
Nov 2 - County Council 7:30 PM
Nov 3 - Convention and Visitors Bureau Board 7:00 AM
Nov 3 - Planning Commission 1:30 PM
Nov 3 - Island Grove Park Board 3:30 PM
Nov 11 - HOLIDAY
Nov 24 - HOLIDAY
Nov 25 - HOLIDAY
HEARINGS: Oct 26 - Minor Subdivision Final Plat and variance from
Subdivision Ordinance, William and Marcia Franz
[Located south of and adjacent to State Highway
14, east of and adjacent to Weld County
Road 33] 10:00 AM
Oct 26 - 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) ] (cont. from
10/19/94) 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
Nov 7 - Emergency Ordinance No. 182, In the Matter of
Authorizing the Issuance and Sale of County of
Weld, Colorado, Industrial Revenue Bonds, Series
1994 (The DOVatron International, Inc.
Project) 9:00 AM
Nov 7 - Community Development Block Grant project to
replace Weld County Bridge #50-67A 9:00 AM
Nov 7 - 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] (cont. from 10/12/94) 1:30 PM
Nov 8 - Violation Hearings 10:00 AM
REPORTS: 1) County Council, Report to the People, September 21, 1994
Continued on Page 2 of Consent Agenda
Monday, October 24, 1994
Page 2 of Consent Agenda
COMMUNICATIONS: 1) County Council agenda for November 2, 1994, and press release
2) First Trust Center Disposal Certificate re: Single Family
Mortgage Revenue Bond, 1981 Series A
3) Brien Schumacher, City of Longmont Planning Division, re: I-25
Mixed Use Development Area
4) Keith A. McIntyre, Attorney, re: Courthouse Security
RESOLUTIONS: * 1) Approve Purchase of Services Agreement between Health Department
and Larimer Department of Health and Environment
* 2) Approve Letter of Renewal for Contract for Child Health Program
between Health Department and Colorado Department of Public
Health and Environment
* 3) Approve Division of Criminal Justice Statement of Grant Award
for Community Corrections, Drug Control and System Improvement
Program
* 4) Deny RE #1661 - Markham
* 5) Deny RE 111662 - Markham
* 6) Approve RE #1663 - Markham
* 7) Action of the Board concerning Special Review Permit - Schmoll
ORDINANCES: 1) First Reading of Ordinance No. 180, In the Matter of Public
Works Policies
2) First Reading of Ordinance No. 136-I, In the Matter of the
Setting of the Amount of Purchases which Must be by Written
Sealed Bids with a Ten-Day Period for Consideration
PROCLAMATIONS: * 1) Cesar Chavez Commemoration Day, March 31, 1995
* Signed this date
Monday, October 24, 1994
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