HomeMy WebLinkAbout980184.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 28, 1998 TAPE #98-04
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 26, 1998
ADDITIONS TO
AGENDA: Add to New Business: 1) Consider County Authorization Form for Negotiations
and Hearings on the Model Memorandum of Understanding and authorize Chair
to sign
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Presentation of cellular phones to "Wireless for the Community"
recipients -AT&T
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
BIDS: 1) Present 1998 Aerial Mapping Bid -Assessor's Office
2) Present 1998 Traffic Paint Bid - Public Works Department
3) Approve 1998 Milk Bid - Sheriffs Department
4) Approve Walk-Behind Compactor Vibratory Trench Roller Bid - Public
Works Department
5) Approve Pull-Behind Steel Wheel Roller Bid - Public Works Department
6) Approve Slip-In Spreader for Single Axle Truck Bid - Public Works
Department
7) Approve Tandem Dump Trucks with Snow Plows Bid - Public Works
Department
Continued on Page 2 of Agenda
980184
BC0016
Page 2 of Agenda
BIDS (CON'T): 8) Approve Slip-In Spreader for the Tandem Truck Bid - Public Works
Department
9) Approve Tow-Type Rubber Roller Bid - Public Works Department
10) Approve Motorgraders Bid - Public Works Department
11) Approve Cargo Van Bid - Engineering
12) Approve 4-Door Four Wheel Drive Vehicle Bid - Public Works
Department
13) Approve One-Ton Crew Cab, Dual Wheel with Utility Box Bid - Public
Works Department
14) Approve One-Ton Truck with Stake Bed Bid - Public Works Department
15) Approve One-Ton Truck Cab and Chassis, Extended Frame with PTO
Bid - Public Works Department
16) Approve%Ton Pickup with Tommy Lift Bid - Public Works Department
17) Approve Civilian Vehicles Bid - Sheriff's Department
18) Approve Mid-Sized 4-Wheel Drive Pickups Bid - Buildings and Grounds
and Planning Department
19) Approve Heavy-Duty Service Truck Bid - Weld County Shops
20) Approve Transport Mini Vans Bid - Sheriffs Department
21) Approve Maxi Vans Bid - Department of Human Services
22) Approve Maxi Van with Lift and Tiedown Bid - Department of Human
Services
23) Approve Van (Parent Involvement Van) Bid - Department of Human
Services
24) Approve Van (Conversion/Custom Design) Bid - Department of Human
Services
25) Approve Pavement Master Eraser/Traffic Strip Removal Bid - Public
Works Department
26) Approve Mowers Bid - Public Works Department
BUSINESS:
NEW: 1) Consider County Authorization Form for Negotiations and Hearings on
the Model Memorandum of Understanding and authorize Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 26, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 28, 1998 980184
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 2 - Fair Board 7:30 PM
Feb 3 - Health Board 9:00 AM
Feb 3 - Planning Commission 1:30 PM
Feb 5 - Convention Board 7:00 AM
Feb 5 - Island Grove Park Board 3:30 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings;however,it is a listing of those
items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Feb 11 - First Reading of Ordinances #147-N and #191-B (Amendment
of Structural Land Use Map 2.1)
Feb 23 - Probable Cause Hearing for USR#650 - Kugler
Feb 25 - Probable Cause Hearing for USR#454 - Duckworth (Con't from
02/26/97)
Mar 9 - Second Reading of Ordinance#147-N and#191-B (Amendment
of Structural Land Use Map 2.1)
Mar 30 - Final Reading of Ordinance#147-N and #191-B (Amendment of
Structural Land Use Map 2.1)
HEARINGS: Jan 28 - A Site Specific Development Plan and Special
Review Permit #1174 for a Veterinary Hospital
with associated Dog Runs/Kennel (maximum
boarding of 120 Dogs and 35 Cats) in the A
(Agricultural) Zone District, Anita and Kurt
Knudson [located north of and adjacent to Weld
County Road 20 and approximately % mile east
of Weld County Road 13] (Planner Ballstadt)
(Con't from 1/14/98) 10:00 AM
Feb 4 - Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD (Con't from
12/17/97) 10:00 AM
Feb 10 - Violation Hearings 10:00 AM
Feb 11 - A Site Specific Development Plan and Planned
Unit Development Final Plan, Rocky Mountain
Consultants, Inc. [located north of and adjacent
to and south of and adjacent to Weld County
Road 22; approximately % mile west of Weld
County Road 11] (Planner Eastin) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, January 28, 1998 980184
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 18 - A Site Specific Development Plan and Special
Review Permit#1177 for an Accessory Building
with Gross Floor Area larger than 1,500 square
feet (2,400 square feet) in Casagrande Estates
Subdivision in the A (Agricultural) Zone District,
Daryl Hafele [located approximately 75 feet south
of Weld County Road 22 on Sierra Vista Road]
(Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) County Council, Resolution 118
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Kinsale
Properties, Inc, dba Ramada Inns of Greeley
* 2) Approve Petition for Abatement or Refund of Taxes - Stehman
Wheat Products 0/0 Dale Dilka, President
* 3) Approve two Employment Services of Weld County Full Service
Agreements
* 4) Approve Purchase of Services Agreement with the University of
Northern Colorado
* 5) Approve Application for Federal Assistance
* 6) Approve AmeriCorps VISTA Project Application for Head Start
* 7) Approve Agreement for Use and Funding of"A Kid's Place"
* 8) Approve reappointment to the Weld 911 Telephone Authority
Board
* 9) Approve CDBG Contract for Weld/Larimer Revolving Loan Fund
*10) Approve Authorizing Legal Holidays for Human Services
Department During 1998 Calendar Year
*11) Approve Declare Intent to Issue Industrial Development Revenue
Bonds - Evangelical Lutheran Good Samaritan Society
*12) Approve Contract for the Computerized Housing Authority
System
*13) Approve Consolidated Annual Contributions Contract
*14) Approve three General Assistance Agreements for Services with
various entities
PRESENTATIONS: 1) Presentation of cellular phones to "Wireless for the Community"
recipients -AT&T
* Signed this date
Wednesday, January 28, 1998 980184
BC0016
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