HomeMy WebLinkAbout941580 RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 21, 1994 TAPE #94-49
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 December 19, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted December 19, 1994: 1) Post-Award Hearing for Island
Grove Treatment Center; and 2) Change of Ownership of cable television
franchise from Chartwell Cable of Colorado, Inc., to Galaxy TeleCom, Inc.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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) Present Bids
BUSINESS:
NEW: 1) Consider two Tax Abatement Petitions from Caralee J. Pierce and
authorize Chairman to sign
2) Consider Agreement for Sampling and Analysis of Drinking Water
between Health Department and the Town of Firestone and authorize
Chairman to sign
3) Consider Amendment No, 1 to HIV Counseling and Testing Service
Contract between Health Department and Colorado Department of
Public Health and Environment and authorize Chairman to sign
4) Consider Modification to Purchase of Services Agreement between
Department of Health and Larimer County Health Department and
authorize Chairman to sign
5) Consider Purchase of Services Agreement between Health Department
and Northern Colorado Cytology Service and authorize Chairman to sign
6) Consider Purchase of Services Agreement between Health Department
and Larimer County Health Department and authorize Chairman to sign
7) Consider Contract for 1995 Air Quality Program between Health
Department and Colorado Department of Public Health and
Environment, Air Quality Control Division, and authorize Chairman to
sign
8) Consider Agreement for Scheduled/Non-Emergent Prenatal Diagnostic
Testing between Health Department and North Colorado Medical Center
and authorize Chairman to sign
Continued on Page 2 of Agenda
941580
Page 2 of Agenda
NEW BUSINESS (CONT.):
9) Consider Lease/Purchase Agreement between Sheriffs Department and
Hewlett-Packard Company and authorize Chairman to sign
10) Consider Vacation of Portion of Right-of-Way - Carolyn S. Rains and
Gary Gene Todd - N1/2NE1/4 S9, T4N, R65W
11) Consider Agreement to Grant Easement for Right-of-Way with Robert
E. Backus and authorize Chairman to sign - S1/2SE1/4 S4, T4N, R65W
12) Consider reappointments to Utilities Coordinating Advisory Committee
13) Consider appointment and reappointments to Weld County Private
Industry Council
14) Consider appointments and reappointment to Weld County Human
Services Committee
15) Consider cancellation of Payroll Warrants for November 1994, in the
amount of$374.11
16) Consider Certification of Levies and Revenues as of January 1, 1994,
and authorize Chairman to sign
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 December 19, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, December21, 1994
CONSENT AGENDA
APPOINTMENTS: Dec 21 - EDAP Board 7:00 AM
Dec 22 - Community Corrections Board 12:00 PM
Dec 22 - Juvenile Services Planning Committee 12:00 PM
Dec 23 - HOLIDAY
Dec 26 - HOLIDAY
Dec 27 - Public Health Board 9:00 AM
Dec 27 - Communications Board 2:00 PM
Jan 2 - HOLIDAY
HEARINGS: Dec 21 - Hearing to determine if Probable Cause exists not to renew
Tavern Liquor License, with extended hours, for Isauro and
Helen Chavez, dba El Rojo Lounge 9:00 AM
Dec 21 - Replat of Lots 12 through 26, Hudson Land Company
Subdivision (Fox Haven Estates), Charles and Vicky
Wacker [Located north of Weld County Road 2
approximately 1/4 mile, and west of and adjacent to Weld
County Road 39] 10:00 AM
Dec 21 - Special Review Permit for an accessory building larger than
1500 square feet (2400 square feet) in a recorded
subdivision in the R-1 (Residential) Zone District, Gail P.
Brenand [Located south of and adjacent to West 10th
Street and west of and adjacent to 71st Avenue] 10:00 AM
Dec 28 - Resubdivision of Lot 6, Block 3, Seemore Heights
Subdivision, Tom Paxton and Charles Bill Schovanec
[Located south of State Highway 66 and west of and
adjacent to Elmore Road ] 10:00 AM
Dec 28 - Minor Subdivision Final Plat in the E (Estate) Zone District
and Variance from the Subdivision Ordinance, William H.
and Charles W. Jerke [Located northwest of and adjacent
to the intersection of Weld County Road 41 and Weld
County Road 50.5] (cont. from 12/07/94) 10:00 AM
Jan 4 - Hearing to consider Increased fee schedule for fees
collected by the Weld County Department of Planning
Services for processing and reviewing land-use permit
applications 9:00 AM
Jan 4 - Special Review Permit for a Commercial Use (Bed and
Breakfast Facility) in the A (Agricultural) Zone District, Paul
and Louanne Timm [Located approximately 1.5 miles north
of Weld County Road 128 and 1.5 miles east of Weld
County Road 57] 10:00 AM
Jan 4 - Special Review Permit for an Agricultural Irrigation
Business in the A (Agricultural) Zone District, Norman and
Mary Ann Barnes [Located north of and adjacent to Weld
County Road 24 and approximately 1/2 mile west of Weld
County Road 19] 10:00 AM
Jan 10 - Violation Hearings 1:30 PM
Jan 11 - Special Review Permit for a Communications Tower (143'
high) in the A (Agricultural) Zone District), ONECOMM
Corporation, c/o SASI [Located approximately 1/2 mile
north of Weld County Road 10 and east of and adjacent to
Weld County Road 33 right-of-way] 10:00 AM
Jan 11 - Special Review Permit for an Auto Repair Shop in the A
(Agricultural) Zone District, Arthur and Patricia Boyd
[Located south of and adjacent to State Highway 52 and
west of and adjacent to Weld County Road 41] 10:00 AM
Jan 11 - Special Review Permit for a Feedlot (2000 head) in the A
(Agricultural Zone District, John Wardlaw [Located north
and south and adjacent to Weld County Road 60 and
approximately 1/4 mile east of Weld County Road 53] 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, December21, 1994
Page 2 of Consent Agenda
•
REPORTS: 1) Mary Ann Feurerstein, Clerk and Recorder, re: Collection of Clerk Fees for
October 1994
COMMUNICATIONS: 1) Gary West, Circuit Rider City Manager, Town of Mead, re: Notice,
Resolutions, and Annexation Impact Report- Margil Annexation No. One, Two
and Three
2) John Guerin, Manager, Meadow Gold Dairies, re: Bid for 1995 Sheriffs
Department Jail dairy needs
3) County Council press release
PUBLIC REVIEW: 1) Tuttle Applegate, Inc. for Poudre Tech Aggregates, Inc. re: Notice of Filing
Application for Colorado Mined Land Reclamation Permit for Regular (112)
Operation, Poudre Tech Center
2) Tuttle Applegate, Inc. for Poudre Tech Aggregates, Inc. re: Poudre Tech
Center Amended Application, Royalty Agreement, Title Insurance, and
Amended Royalty Agreement
RESOLUTIONS: * 1) Approve cancellation of Payroll Warrants for October 1994, in the amount of
$2,337.01
* 2) Approve Amended RE#537 - Commerce Bank of Aurora
* 3) Approve SE#520 - Commerce Bank of Aurora
* 4) Approve Change of Ownership of cable television franchise from Chartwell
Cable of Colorado, Inc., to Galaxy TeleCom, Inc.
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Drinking Water between
Health Department and the Town of Firestone and authorize Chairman to sign
* Signed this date
Wednesday, December 21, 1994
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