HomeMy WebLinkAbout940981.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 3, 1994 TAPE 1194-38
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 28, 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:
NEW: 1) Consider Amendment No. 1 to Road Improvements and
Maintenance Agreement with Ed Loloff Construction, Inc.
2) Consider Change Order No. 1 for preliminary realignment of
Weld County Road 27.5 between Engineering Department and
RUST Environment and Infrastructure, Inc. , and authorize
Chairman to sign
3) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements and License Agreement for
Use of Right-of-Way with Route 32 1/2 Partners and
authorize Chairman to sign
4) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Gunzner Investment
Company and authorize Chairman to sign
5) Consider two Quit Claim Deeds to City of Evans and
authorize Chairman to sign - Lots 8 and 9, Block 173
6) Consider Impact Assistance Program Application for Weld
County Road 19 Project to Colorado Department of Local
Affairs and authorize Chairman to sign
7) Consider request from Parker and Parsley for Extension of
Oil and Gas Lease for property located in SEe S22, T5N,
R61W and authorize Chairman to sign
8) Consider Oil and Gas Division Order to HS Resources, Inc. ,
and authorize Chairman to sign - S+SWt S21, T3N, R67W (HSR
B/R "B" #13-21)
9) Consider Oil and Gas Division Order to HS Resources, Inc. ,
and authorize Chairman to sign - SISW* S21, T3N, R67W (HSR
B/R "B" 1114-21)
10) Consider appointment to Local Juvenile Services Planning
Committee
11) Consider appointment to Community Corrections Board
Continued on Page 2 of Agenda 940981
Page 2 of Agenda
PLANNING: 1) Consider RE #1651 - Lorenz (cont. from 09/26/94)
2) Consider Corrected Resolution re: Vacation of Lot 5 of
SWaSW* 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
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 September 28, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Annual Salary Adjustments for November 1, 1994, to
Colorado Department of Human Services, Merit System, and
authorize Chairman to sign
Monday, October 3, 1994
CONSENT AGENDA
APPOINTMENTS: Oct 3 - Work Session 10:00 AM
Oct 3 - Fair Board 7:30 PM
Oct 4 - Planning Commission 1:30 PM
Oct 4 - Comprehensive Solid Waste Advisory Board 3:00 PM
Oct 4 - Comprehensive Plan Review Committee 5:00 PM
Oct 4 - Interagency Planning Committee of Housing
Task Force 5:00 PM
Oct 5 - Poudre River Trails Committee 7:00 AM
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
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
HEARINGS: Oct 3 - Community Development Block Grant Application,
Children's Clinic 9:00 AM
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
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
COMMUNICATIONS: 1) Town of Raymer - Resolution and Ordinance re: Annexation of
Lions Addition
2) W. Scott Peterson, Vice President of Lewis, de Rozario & Co. ,
re: 1994 Private Activity Bonds Single Family Mortgage Financing
3) Town of Windsor - Notice and Amended Annexation Impact Report
re: Hall Annexation
4) District Court - Notices of Hearings on Petitions re:
Organization of Water Valley Metropolitan District No. 1 and
No. 2, and Poudre Tech Metropolitan District
5) Mrs. J. Jim Eckhardt re: Dust control and maintenance of Weld
County Road 50
6) Larry and Judy Jackson re: Potential annexation of Weld County
Road 20 by Town of Firestone
7) Two Agreements for Permits for P.C. 's with Sierra Computer
Systems, Inc. (SCSI)
Continued on Page 2 of Consent Agenda
Monday, October 3, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Texas-Ohio Power, Inc.
* 2) Approve Contract for Handicapped Children's Program between
Health Department and Colorado Department of Public Health and
Environment
* 3) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Ferme Farms - Bridge No.
32.5/21B
* 4) Declare certain equipment as surplus property and approve sale
at public auction
CHANGE ORDERS: * 1) Approve Change Order No. 1 for preliminary realignment of
WCR 27.5 between Engineering Department and RUST Environment and
Infrastructure, Inc.
* Signed this date
Monday, October 3, 1994
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