HomeMy WebLinkAbout951095.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, June 5, 1995
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of May 31, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
TAPE #95-19
Hearings conducted on May 31, 1995: 1) Special Review Permit for a single
family dwelling on a lot less than the minimum lot size in the A (Agricultural)
Zone District, Dwayne and Carol Bowen; and 2) Special Review Permit for a
farm implement business in the A (Agricultural) Zone District, Robert and Donna
Connell
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 Purchase of Services Agreement between Human Services'
Area Agency on Aging and Health Department's Nursing Division and
authorize Chairman to sign
2) Consider Purchase of Services Agreement between Human Services'
FENWC and Montrose County School District RE -1J and authorize
Chairman to sign
3) Consider Purchase of Services Agreement between Human Services'
FENWC and Mayflower Contract Services, Inc., and authorize Chairman
to sign
4) Consider Purchase of Services Agreement between Human Services'
FENWC and Families in Need of Direction and authorize Chairman to
sign
5) Consider cancellation of General Fund Warrants for February 1995, in
amount of $11,575.64
Continued on Page 2 of Agenda
951095
BC0016
Page 2 of Agenda
PLANNING: 1) Consider RE #1745 - Betalle
2) Consider release of warranty collateral for Shiloh, Inc. - S #354
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of May 31, 1995
WARRANTS: Don Warden, County Finance Officer
951095
Monday, June 5, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: June 5 - Poudre Trail Hearing
June 5 - Fair Board
June 6 - Planning Commission
June 7 - Poudre Trails Systems Committee
June 7 - County Council
June 8 - Child Abuse Coalition (United Way)
June 8 - Area Agency on Aging
June 8 - Emergency Medical Services Council
June 12 - Elected Officials
June 12 - Weld Mental Health Board
June 12 - CCI Conference
June 13 - CCI Conference
June 14 - Poudre Trail Systems Committee
June 14 - Juvenile Community Review Board
June 14 - CCI Conference
June 15 - Private Industry Council
June 15 - Placement Alternatives Commission
June 15 - CCI Conference
July 3 - HOLIDAY
July 4 - HOLIDAY
HEARINGS: June 7 - ApplicatFaudoa, dban for
a l June
LaGarraBar [Located inEast
Eaton]
June 20 - Violation Hearings
June 21 - Planned Unit Development Final Plan, McStain
Enterprises, Inc. [Located north of and adjacent
to State Highway 119, west of and adjacent to
Weld County Road 3.5]
June 21 - Special Review Permit for a private airstrip in the
A (Agricultural) Zone District, Melvin and Janice
Callen [Located south of and adjacent to Weld
County Road 54; west of and adjacent to State
Highway 257]
June 21 - Special Review Permit for an existing recreational
facility to hold competitive events in the
A (Agricultural) Zone District, Lakeview Village,
Inc., do Doris Pavlick [Located approximately 1/4
mile south of Weld County Road 22; west of and
adjacent to Weld County Road 13]
June 21 - Special Review Permit for a boarding kennel (60
dogs/15 cats) in the A (Agricultural) Zone District,
Clifford D. Morgan and Patricia A. Mahoney
[Located east of and adjacent to 47th Avenue
and approximately 1/2 mile south of
Highway 34]
June 21 - Special Review Permit for an agricultural and
sugar beet receiving station, Sekich Equipment
Company [Located east of and adjacent to Weld
County Road 13 and south of and adjacent to
Weld County Road 32]
June 28 - Minor Subdivision Final Plat, Tri-City Ventures,
LLC [Located south of and adjacent to Weld
County Road 60 and approximately 1/4 mile east
of Weld County Road 15]
Continued on Page 2 of Consent Agenda
7:30 PM
7:30 PM
1:30 PM
7:00 AM
7:30 PM
7:30 AM
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7:00 PM
10:00 AM
7:30 PM
7:00 AM
12:00 PM
7:15 AM
12:00 PM
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10:00 AM
10:00 AM
10:00 AM
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10:00 AM
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10:00 AM
951095
Monday, June 5, 1995 BC0016
Page 2 of Consent Agenda
REPORTS:
1) Public Works Department re: Road closures and openings
COMMUNICATIONS: 1) M. Annexationeier, Samson
Report Brown, re: Town of Frederick Westervelt
2) Town of Erie - Notice re: Northridge Development LLC
3) Planning Commission agenda for June 6, 1995
4) Town of Severance - Annexation Petition and Notice re: Johnson
Annexation
RESOLUTIONS:
OIL AND GAS:
* 1) Approve Special Review Permit - Bowen
* 2) Approve Special Review Permit - Connell
* 3) Action of Board concerning Dust Blowing Complaint against Rainey
Arabians - NW% S29, T1 N, R67W
* 4) Approve request from Vegetation Management Specialist to enter upon
certain lands to carry out weed control measures
* 5) Approve Telecommunications Project Application to Colorado Public
Utilities Commission from Division of Human Services
* 6) Approve cancellation of Payroll Fund Warrants for November and
December 1994, and January 1995
* 7) Approve installation of Stop Signs at Weld County Road 38 and Weld
County Road 25.5
* 8) Approve request from Tri-City Ventures, LLC, to preadvertise for S #380,
Minor Subdivision Final Plat
* 9) Approve RE #1733 - Buderus/McCauleY
*10) Approve Amended RE #708 - Buderus/McCauley
*11) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission (PAC) Funds for Weld Mental Health Center,
Home Based Option A
*12) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission (PAC) Funds for Weld Mental Health Center,
Home Based Option B
*13) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission (PAC) Funds for Alternative Homes for Youth
to Assignment to Costilla Petroleum Company and
LLC, from Parker and Parsley - Part SY2SEY.
to Assignment to Costilla Petroleum Company and
LLC, from with Parker and Parsley - Part NE%
* 1) Approve Consent
Costilla Energy,
S30, T6N, R64W
* 2) Approve Consent
Costilla Energy,
S13, T5N, R64W
Signed this date
Monday, June 5, 1995
951095
BC0016
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