HomeMy WebLinkAbout961072.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 19, 1996 TAPE #96-17
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 17, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) 1995 Comprehensive Injury Safety Award - Sheriff's Office
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners
on topicswhich 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) No bids were presented
2) Rescind Bid#9600011 for 1996 aerial mapping - Assessor's Department
3) Approve Lindale Subdivision paving and preparation - Engineering
Department
4) Approve Roth Subdivision base, paving, and shouldering - Engineering
Department
BUSINESS:
OLD: 1) Consider Intergovernmental Agreement for Improvement and Annexation
of Certain Roads Adjacent to City of Dacono, Colorado, and authorize
Chair to sign (cont. from 06/12/96)
Continued on Page 2 of Agenda
961072
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Page 2 of Agenda
NEW: 1) Consider Tax Abatement Petition from Prima Oil and Gas Company and
authorize Chair to sign - NW'/SW% S4, T4N, R65W
2) Consider Tax Abatement Petition from Prima Oil and Gas Company and
authorize Chair to sign - SE'/4NE'/. S21, T4N, R65W
3) Consider request from Vegetation Management Specialist to enter upon
certain lands to carry out weed control measures
4) Consider Correction to Resolution #960982 re: Precinct Number for
Milliken Community Complex
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 17, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, June 19, 1996 961072
BC0016
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CONSENT AGENDA
APPOINTMENTS: Jun 19 - EDAP Board 7:00 AM
Jun 19 - Poudre Trail Board 7:00 AM
Jun 19 - Juvenile Services Planning Committee 12:00 PM
Jun 20 - Placement Alternatives Commission 12:00 PM
Jun 24 - North Colorado Medical Center Board 12:00 PM
Jun 25 - Colorado Counties, Inc., Conference
Jun 25 - Human Services Council 8:00 AM
Jun 25 - Public Health Board 9:00 AM
Jun 25 - Communications Board 2:00 PM
Jun 26 - Colorado Counties, Inc., Conference
Jun 26 - Poudre Trail Committee 7:00 AM
Jun 26 - Private Industry Council 7:30 AM
Jun 27 - Juvenile Services Planning Committee 12:00 PM
Jun 27 - Community Corrections Board 12:00 PM
Jun 27 - Airport Authority 3:00 PM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
HEARINGS: Jun 24 - Post-Award Hearing, Weld County
Bridge#50/67A and roadway to north 9:00 AM
Jun 24 - Change of Zone from A (Agricultural) to
PUD (Planned Unit Development) C-1, C-2, C-3,
I-1, and 1-2, Rocky Mountain Trust, c/o Rusty
Green [Located north of and adjacent to Weld
County Road 22; approximately '/ mile east of
1-25 Frontage Road] - Planner Eastin 10:00 AM
Jun 24 - Special Review Permit for an agricultural service
establishment (custom farming) and two mobile
homes for temporary use as Accessory to Farm
in the A (Agricultural) Zone District, Patrick
Williams [Located 26587 Weld County
Road 388] - Planner Schuett 10:00 AM
Aug 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Gary West, Community Development Director for Town of Erie, re:
Second Amended USR #972 - Laidlaw
2) Lane Ittelson, Colorado Historical Society, re: Coronado Building and
White-Plumb Farm
3) Susan D. Carter, M.D., re: Poudre River Trail
Continued on Page 2 of Consent Agenda
Wednesday, June 19, 1996 961072
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Town of Firestone - Development Referral Sheets re: Timberland
Subdivision and Rezoning plats; and Gillepsie PUD - Outline
Development Plan, Final Development Plan, and plat
2) Colorado Department of Public Health and Environment, Air Pollution
Control Division, re: Thermo Cogeneration Partnership, L.P.
RESOLUTIONS: * 1) Action of Board concerning Tax Abatement Petition from Hewlett-Packard
Company, do Consultus
* 2) Action of Board concerning Tax Abatement Petition from Pollack,
Sheldon/US West Communications, Inc., do Consultus
* 3) Approve Standard Agreement for Waste Service, Treatment and Disposal
with ENSCO, Inc.
* 4) Approve Youth Crime Prevention and Intervention Grant Request
between the Department of Local Affairs and Employment Services of
Weld County
* 5) Approve cancellation of certain Tax Lien Sale Certificates
* 6) Approve Quit Claim Deed to Town of Erie, Colorado, for annexation of
Weld County Road 1
* 7) Approve reappointment to Poudre River Trail Corridor Board
AGREEMENTS: * 1) Approve Agreement with Western Mobile Northern, Inc., for Lindale
Subdivision paving and preparation - Engineering Department (Delwood
Avenue LID#1995-2)
* 2) Approve Agreement with Coulson Excavating Company, Inc., for Roth
Subdivision base, paving, and shouldering - Engineering Department
(Roth Subdivision LID#1995-1)
PRESENTATIONS: * 1) 1995 Comprehensive Injury Safety Award - Sheriff's Office
* Signed this date
Wednesday, June 19, 1996 961072
BC0016
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