HomeMy WebLinkAbout941026 RECORD OF PROCEEDINGS
AGENDA
Monday, October 10, 1994 TAPE #94-38 AND #94-39
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 5, 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
BUSINESS:
OLD: 1) Consider two Quit Claim Deeds to City of Evans and
authorize Chairman to sign - Lots 8 and 9, Block 173 (cont.
from 10/03/94)
NEW: 1) Consider Donated Foods Agreement for Commodity Supplemental
Food Program between Human Services and Colorado Department
of Human Services and authorize Chairman to sign
2) Consider Purchase of Services Agreement between FENWC and
SJB Child Development Centers, Inc. , and authorize Chairman
to sign
3) Consider Contract for Purchase of Services between FENWC
and School District 6 and authorize Chairman to sign
4) Consider Letter Agreement for partial funding of activities
of Weld County Emergency Medical Services Advisory Council
by North Colorado Medical Center, Inc. and authorize
Chairman to sign
Continued on Page 2 of Agenda 941026
de 0/6)
Page 2 of Agenda
NEW BUSINESS: (CONT. )
5) Consider Agreement for Services with North Colorado Medical
Center, Inc. and authorize Chairman to sign
6) Consider Resolution re: Distribution of Payment in Lieu of
Taxes (PILT)
7) Consider Resolution re: Distribution of Bankhead-Jones
Funds for 1994
8) Consider Lease with Winona's Sub Shop, Inc. and authorize
Chairman to sign
9) Consider temporary closure of Weld County Road 37 between
Weld County Road 66 and Highway 392; Weld County Road 74
between Weld County Roads 39 and 41
10) Consider Cancellation of General Fund Warrants for
September 1994, in the amount of $55, 129. 48
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 5, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, October 10, 1994 941026
CONSENT AGENDA
APPOINTMENTS: Oct 10 - Elected Officials 10:00 AM
Oct 10 - Work Session 10:30 AM
Oct 10 - Weld Mental Health Board 7:30 PM
Oct 12 - Poudre River Trails Committee 7:00 AM
Oct 12 - Juvenile Community Review Board 12:00 PM
Oct 13 - Private Industry Council 7: 15 AM
Oct 13 - Area Agency on Aging 9:00 AM
Oct 13 - Placement Alternatives Commission Retreat 6:00 PM
Oct 17 - Work Session 10:00 AM
Oct 17 - Greeley Chamber of Commerce 12:00 PM
Oct 18 - 911 Emergency Telephone Authority 12:00 PM
Oct 18 - Planning Commission 1:30 PM
Oct 18 - Comprehensive Plan Review Committee 5:00 PM
Oct 19 - EDAP 7:00 AM
Oct 20 - Airport Authority 3:00 PM
Oct 20 - 208 Water Quality 7:00 PM
HEARINGS: Oct 10 - Post-Award Hearing for Community Development
Block Grant Funds, ConAgra Poultry Company, dba
Longmont Foods Project (WCR 24) 9:00 AM
Oct 10 - Post-Award Hearing for Community Development
Block Grant Funds, Rocky Mountain Produce LLC
and Colorado Greenhouse LLC Project (WCR 16) 9:00 AM
Oct 11 - Violation Hearings 10:00 AM
Oct 12 - 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] 10:00 AM
Oct 19 - 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) ] 10:00 AM
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
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
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Certificates of Insurance - Henkels and McCoy, Inc. , and R. C.
Heath Construction Company
2) Town of Erie Board of Trustees - Notice of Public Hearing re:
Final Platting of First Phase of Northridge Subdivision/Tom and
Jim Norton
Continued on Page 2 of Consent Agenda
941026
Monday, October 10, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Corrected Resolution re: Vacation of Lot 5 of SW**SWi
S30, T5N, R65W of the 6th P.M. , According to Submission of Land
by Saint Louis Western Colony and Dedication of Public Road
Rights-of-Way along 23rd Avenue (WCR 37) and 49th Street
(WCR 52) - Florez Subdivision
* 2) Approve Contract for CDBG Funds with Colorado Department of
Local Affairs - Highland Day Care Center
* 3) Approve Agreement for Reconstruction of Walnut Street between
Chimney Park Drive and Colorado State Highway 257 with Town of
Windsor, Universal Forest Products, Inc. , and Greeley/Weld
Economic Development Partnership and authorize Chairman to sign
* 4) Approve Intergovernmental Agreement with City of Greeley to
widen intersection at 11th Avenue and "0" Street
* 5) Approve RE #1652 - Cito
* 6) Approve Site Application for improvements to existing lift
station - Town of Windsor
AGREEMENTS: * 1) Approve Agreement with Custom Service of Colorado for
reclamation of gravel pits - Public Works
* Signed this date
Monday, October 10, 1994
941026
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