HomeMy WebLinkAbout941555.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 26, 1994 TAPE #94-37
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 September 21, 1994
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) Emergency approval of Courthouse security - General
Services
2) Emergency approval of security equipment - General Services
BUSINESS:
NEW: 1) Consider Changing Polling Places for November 8, 1994,
General Election
2) Consider Contract and Addendum to Contract with Rocky
Mountain Produce LLC and Colorado Greenhouse LLC and
authorize Chairman to sign
3) Consider Contract and Addendum to Contract with Longmont
Foods and authorize Chairman to sign
4) Consider Dust Blowing Complaint on property owned by Dan
Oster - SE4 S3, T4N, R64W
5) Final Reading of Ordinance No. 89-BB, Amendments to Zoning
Ordinance
PLANNING: 1) Consider RE #1651 - Lorenz
2) Consider RE #1655 - Harris
Continued on Page 2 of Agenda
941555
Page 2 of Agenda
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of September 21, 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 J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of August 22, 1994
BUSINESS:
NEW: 1) Receive public testimony on and consider approval of
proposed change to Section 8 Administrative Plan
2) Consider extension of HOME Contract with Colorado
Department of Local Affairs, Division of Housing, and
authorize Chairman to sign
3) Consider First Amendment to HOME Contract with Colorado
Department of Local Affairs, Division of Housing, and
authorize Chairman to sign
Monday, September 26, 1994
CONSENT AGENDA
APPOINTMENTS: Sep 26 - North Colorado Medical Center Board 12:00 PM
Sep 27 - Human Services Committee 8:00 AM
Sep 27 - Public Health Board 9:00 AM
Sep 27 - Communications Board 2:00 PM
Sep 27 - Comprehensive Solid Waste Advisory Board 3:00 PM
Sep 28 - Poudre River Trails Committee 7:00 AM
Sep 29 - Budget Conference
Sep 30 - Centennial Developmental Services Board 8:00 AM
Sep 30 - Extension Board 11:00 AM
Oct 3 - Fair Board 7:30 PM
Oct 4 - Planning Commission 1:30 PM
Oct 4 - Comprehensive Plan Review Committee 5:00 PM
Oct 4 - Interagency Planning Committee of Housing
Task Force 5:00 PM
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
HEARINGS: Oct 11 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) John H. Sykes re: Support and cooperation of Weld County
administrative staff
2) M. Jane Smith, First Trust Center, re: Destruction Certification
of unissued bond inventory
3) Petition for Order and Certification of Dissolution of Special
District: Highland Hills Sanitation District
4) Michael and Virginia Shaw re: Olberding, etal, PUD
5) Donald N. Taranto, TST, Inc. , Consulting Engineers, re:
Proposed Lawson Annexation Impact Report
6) County Council agenda for October 5, 1994; minutes for
September 7, 1994; and press release
PLANNING STAFF
APPROVALS: 1) RE #1654 - Aberegg
2) MHZP #172 - Riley
3) ZPMH #1925 - Allen
RESOLUTIONS: * 1) Approve Prenatal Program Contract with Colorado Department of
Health and Environment
* 2) Approve Change Letter No. 3 to Immunization Contract with
Colorado Department of Health and Environment
* 3) Approve Purchase of Service Agreement between FENWC and
Greeley/Evans School District 6
* 4) Approve two Purchase of Service Agreements between FENWC and
School District RE-1
* 5) Approve Purchase of Service Agreement between FENWC and School
District RE-1J
* 6) Approve two Purchase of Service Agreements between FENWC and
School District RE-5J
* 7) Approve two Purchase of Service Agreements between FENWC and
School District RE-3J
* 8) Approve Application for Federal Assistance for Head Start Funds
to Department of Health and Human Services
* 9) Approve Application for Federal Assistance for Migrant Head
Start Program
*10) Approve cancellation of uncollectible Health Department customer
accounts
Continued on Page 2 of Consent Agenda
Monday, September 26, 1994
Page 2 of Consent Agenda
RESOLUTIONS: (CONT. )
*11) Approve cancellation of Payroll Fund warrants for July and
August 1994
*12) Approve cancellation of General Fund warrants for July and
August 1994
*13) Approve Tax Incentive Agreement with Sykes Enterprises, Inc.
*14) Approve 3.2% Beer License for Alvin V. and Abraham F. Garcia,
dba Garcia store
*15) Deny RE #1640 - Leaf
*16) Action of the Board concerning RE #1652 - Cito
ORDINANCES: * 1) Final Reading of Ordinance No. 89-BB, Amendments to Zoning
Ordinance
* Signed this date
Monday, September 26, 1994
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