HomeMy WebLinkAbout941479.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 2, 1994 TAPE #94-22
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 27, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on April 27, 1994: 1) Final Planned Unit
Development Plan, 1st Filing, James H. Scott, Jr. (Shiloh, Inc. )
ADDITIONS TO
AGENDA: Continued to May 4, 1994: Item #6) Consider authorizing Weld
County to participate in the Colorado Public Funds Investment
Trust/Voyageur and the Government Asset Pool
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
BUSINESS:
NEW: 1) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Harry Gobert, James
Orr, and Tom Babb and authorize Chairman to sign
2) Consider Contract for Upgrading Highway/Railroad Grade
Crossing Warning Devices under Federal Section 130 Program
among Colorado Department of Transportation, Division of
Engineering, Design and Construction, and Union Pacific
Railroad Company and authorize Chairman to sign
3) Consider Economic Dislocation and Worker Adjustment Act
Plan between Governor's Job Training Office and Employment
Services and authorize Chairman to sign
4) Consider Amendment to Intergovernmental Agreement for
Shared Information System with City of Greeley and
authorize Chairman to sign
Continued on Page 2 of Agenda
941479
Page 2 of Agenda
NEW BUSINESS: (CONT. )
5) Consider sale and purchase of computer equipment
6) Consider authorizing Weld County to participate in the
Colorado Public Funds Investment Trust/Voyageur and the
Government Asset Pool
7) Consider cancellation of General Fund Warrants in the
amount of $69, 018.53 for April 1994
8) Emergency Ordinance No. 179, In Matter of Refinancing Lease
for Human Resources Building; Approving and Authorizing the
Execution and Performance of an Amended and Restated Lease
and Purchase Option Agreement relating thereto; Declaring
an Emergency with Respect thereto; and Authorizing
Performance of All Action Required in Conjunction with the
Foregoing
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 April 27, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, May 2, 1994
CONSENT AGENDA
APPOINTMENTS: May 2 - Fair Board 7:30 PM
May 3 - Planning Commission 1:30 PM
May 3 - Comprehensive Plan Advisory Board 5:00 PM
May 4 - County Council 7:30 PM
May 5 - Island Grove Park Board 3:30 PM
May 9 - Elected Officials 10:00 AM
May 9 - Work Session 10:30 AM
May 9 - Weld Mental Health Board 7:30 PM
May 11 - Juvenile Community Review Board 12:00 PM
May 12 - Private Industry Council 7:30 AM
May 12 - Area Agency on Aging 9:00 AM
May 12 - Poudre River Greenway Committee 3:30 PM
May 13 - Retirement Board 9:00 AM
HEARINGS: May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
May 4 - Substantial Change Hearing, Nugget Electric
Company 10: 00 AM
May 10 - Violation Hearings 10:00 AM
May 11 - Change of Zone from A (Agricultural) to
E (Estate) , Tom and Margaret Russell 10:00 AM
May 18 - 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 10:00 AM
May 18 - 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 10:00 AM
May 23 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-AA 9:00 AM
Jun 14 - Violation Hearings 10:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee - Report for first quarter of
1994
COMMUNICATIONS: 1) Gary West, Town of Mead - Notices, Resolution, and Annexation
Impact Report re: Mountain View Estates Annexation 1, 2, and 3
2) Planning Commission minutes from April 19, 1994, and agenda for
May 3, 1994
3) Approval of Amendment to Intergovernmental Agreement for
Establishment of the Weld 911 Emergency Telephone Service
Authority Board - City of Greeley
4) Greg Gilsdorf, National Farms, Inc. , re: Modifications to
National Hog Farms' monitoring systems
5) Colorado Division of Property Taxation - Determination re:
Greeley First Church of the Nazarene
PUBLIC REVIEW: 1) Cooley Gravel Company, Longmont Operation - Application for
Regular (112) Mined Land Reclamation Permit, File No. 20198-000
Continued on Page 2 of Consent Agenda
Monday, May 2, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Final Planned Unit Development Plan, 1st Filing - Scott
(Shiloh, Inc. )
* 2) Approve Dance License for The Lazy D Entertainment Center, Inc. ,
dba The Lazy D
* 3) Approve Sheriff's Office Alternative Program Fees
* 4) Approve Law Enforcement Service Agreement between Town of Hudson
and Sheriff
* 5) Approve Summer Job Hunt Contract between Employment Services and
Colorado Department of Labor and Employment
* 6) Approve Application for Funds for Drug Control and System
Improvement Program with Division of Criminal Justice
* 7) Approve Assignment of Crossing Agreements and Deeds for Weld
County Road 23 south of Highway 392
ORDINANCES: * 1) Emergency Ordinance No. 179, In Matter of Refinancing Lease for
Human Resources Building; Approving and Authorizing the
Execution and Performance of an Amended and Restated Lease and
Purchase Option Agreement relating thereto; Declaring an
Emergency with respect thereto; and Authorizing Performance of
All Action Required in Conjunction with the Foregoing
* Signed this date
Monday, May 2, 1994
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