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HomeMy WebLinkAbout941495.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, June 1, 1994 TAPE 1/94-25 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 May 25, 1994 CERTIFICATION OF HEARINGS: Hearing conducted on May 25, 1994: 1) Change of Zone from A (Agricultural) to E (Estate) , Tom and Margaret Russell ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Weld County Trails Day - June 4, 1994 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 2) Approve re-roofing for Walton Building - General Services Department Continued on Page 2 of Agenda 941495 Page 2 of Agenda BUSINESS: NEW: 1) Consider Letter Agreement with North Colorado Medical Center for Weld County Emergency Medical Services Advisory Council and authorize Chairman to sign 2) Consider Purchase of Services Agreement for Usage of Computer Equipment Project between Employment Services and School District RE-5J and authorize Chairman to sign 3) Consider cancellation of June 22, 1994, Board meeting 4) Consider temporary closure of Weld County Road 1 between Weld County Road 20.5 and Quicksilver Road (Boulder County) 5) Consider Agreement for Intake Screening of Weld County Juveniles in Custody between Sheriff and Weld Adolescent Resources, Inc. , and authorize Chairman to sign 6) Consider Law Enforcement Services Agreement between Sheriff and The Villa at Greeley, Inc. , and authorize Chairman to sign PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Phased Development) and accept collateral for The Villa at Greeley, Inc. 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 May 25, 1994 WARRANTS: Don Warden, County Finance Officer Wednesday, June 1, 1994 CONSENT AGENDA APPOINTMENTS: Jun 1 - County Council 7:30 PM Jun 2 - Convention and Visitors Bureau Board 7: 00 AM Jun 2 - Island Grove Park Board 3:30 PM Jun 6 - Work Session 10:00 AM Jun 6 - Fair Board 7:30 PM Jun 7 - Planning Commission 1:30 PM Jun 7 - Comprehensive Plan Advisory Board 5:00 PM Jun 8 - Juvenile Community Review Board 12:00 PM Jun 8 - Solid Waste Advisory Board 3:00 PM Jun 9 - Private Industry Council 7:30 AM Jun 9 - Area Agency on Aging 9:00 AM Jun 9 - Poudre River Trail Systems Board 3:30 PM Jun 10 - Retirement Board 9:00 AM HEARINGS: Jun 1 - Special Review Permit for an accessory structure over 1500 square feet in an Agricultural Subdivision and a horse training facility, Donald L. and Joann K. Harmon 10:00 AM Jun 1 - Special Review Permit for storage and maintenance of delivery trucks for an air freight business with limited storage, transfer, loading, or unloading of freight on site, Gregory B. and Kristie Kay Bement 10:00 AM Jun 8 - Special Review Permit for an agricultural service establishment (onion storage and processing) in the A (Agricultural) Zone District, Griffin-Holder, Co. 10:00 AM Jun 8 - Special Review Permit for a 738-foot guyed communication tower in the A (Agricultural) Zone District, Denver Television, Inc. , dba KDVR 10:00 AM Jun 14 - Violation Hearings 10:00 AM Jun 15 - Special Review Permit for an open pit sand and gravel mine, including concrete and asphalt plants, Cooley Gravel Company 10:00 AM REPORTS: 1) Public Works Department re: Road opening COMMUNICATIONS: 1) Robert C. Hawley, Hawley and VanderWerf, P.C. , re: John A. Doninger - Weld County Weed and Pest Department 2) Colorado Division of Property Taxation - Annual Determinations re: Island Grove Regional Treatment Center, and Centennial Developmental Services, Inc. PUBLIC REVIEW: 1) Dave Jones, Tuttle Applegate, Inc. , re: Del Camino Pit Amendment Application, File No. M-79-083R - Adequacy Response PLANNING STAFF APPROVALS: 1) RE #1613 - Miller Feed Lots, Inc. 2) Amended RE #302 - Jamison 3) RE #1615 - Moody 4) RE #1619 - Schaefer 5) ZPMH 111909 - Helzer RESOLUTIONS: * 1) Approve Family Planning Contract Change Letter #1 between Health Department and Colorado Department of Health * 2) Approve Request for Proposal for 1994 Pollution Prevention Grants Program to Colorado Department of Health * 3) Approve request from Vegetation Management Specialist to enter upon certain lands * 4) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and accept collateral for Shiloh, Inc. * 5) Approve release of collateral for Pleasant View Acres - Pittington Construction, Inc. , and Pristine Investments * 6) Deny Change of Zone - Russell PROCLAMATIONS: * 1) Weld County Trails Day - June 4, 1994 * Signed this date Wednesday, June 1, 1994 Hello