HomeMy WebLinkAbout950079.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, January 23, 1995
ROLL CALL:
MINUTES:
READING OF
ORDINANCES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of January 18, 1995
1) First reading of Ordinance No. 173-B by tape
2) First reading of Ordinance No. 89 -CC by tape
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
TAPE #95-04
(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 Boards 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.)
1) Warrants
1) Consider 11 Agreements for Sampling and Analysis of Pollutant
Discharge between Health Department and various entities and
authorize Chairman to sign
2) Consider 28 Agreements for Sampling and Analysis of Drinking Water
between Health Department and various entities and authorize
Chairman to sign
3) Consider Contract for Immunization Program between Health
Department and Colorado Department of Public Health and Environment
and authorize Chairman to sign
4) Consider Resolution re: Designation of banks and savings and loan
associations as depositories for Weld County funds
5) Consider Resolution re: Delegation of authority to Chairman to approve
and sign all Oil and Gas Division Orders and Authorizations to Receive
Oil or Gas Payment
6) Consider appointment and reassignment to Weld County Planning
Commission
Continued on Page 2 of Agenda
950079
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider amendment to resolution approving Recorded Exemption
#1646 - Schneider
2) First Reading of Ordinance 173-B, Amendments to Subdivision
Ordinance
3) First Reading of Ordinance 89 -CC, Amendments to Zoning Ordinance
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of January 18, 1995
WARRANTS: Don Warden, County Finance Officer
ROLL CALL:
HOUSING AUTHORITY BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 28, 1994
NEW BUSINESS: 1) Consider Interagency Agreements for 1995 Housing Rehabilitation
Program with the Town of Hudson, Town of Windsor, and City of LaSalle
and authorize Chairman to sign
950079
Monday, January 23, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 23 - Work Session
Jan 23 - North Colorado Medical Center Board
Jan 24 - Migrant Housing Committee
Jan 24 - Health Board
Jan 24 - Communications Board
Jan 24 - Comprehensive Plan Review Committee
Jan 25 - EDAP Board
Jan 25 - Poudre River Trail Systems Committee
Jan 26 - Juvenile Local Planning Services
Jan 26 - Community Corrections Board
Jan 26 - Farm Labor Housing Board
Jan 30 - Work Session
Feb 1 - Poudre River Trail Systems Committee
Feb 2 - Greeley Convention Center Board
Feb 2 - Island Grove Park Board
Feb 2 - North Front Range Transportation Committee
Feb 3 - Centennial Developmental Services Board
HEARINGS: Jan 30 - Show Cause Hearing to determine whether to
renew Tavern Liquor License, with extended
hours, for Isauro and Helen Chavez, dba El Rojo
Lounge
Feb 6 - 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 12/28/94)
Feb 8 - Amended Special Review Permit for a breeding,
raising, and training facility for no more than 300
greyhounds, Robert and Katherine Johnson and
Richard and Marcia Chana [Located north of
Weld County Road 2 and west of and adjacent to
Weld County Road 11]
Feb 14 - Violation Hearings
10:00 AM
12:00 PM
7:30 AM
9:00 AM
2:00 PM
5:00 PM
7:00 AM
7:00 AM
12:00 PM
12:00 PM
5:30 PM
10:00 AM
7:00 AM
7:00 AM
3:30 PM
6:00 PM
8:00 AM
1:30 PM
1:30 PM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes from January 5 and January 17, 1995
2) Dan Holland re: Town of Mead annexation
PUBLIC REVIEW: 1) Tuttle Applegate, Inc. for Bestway Paving Co., re: Amendment to
Application and Notice of Filing for Colorado Mined Land Reclamation
Permit for Regular (112) Operation, No. M-77-315, Pit No. 1
PLANNING STAFF
APPROVALS: 1) SE #525 - Winter
2) SE #527 - Herman
3) ZPMH #1938 - Barker
4) ZPMH #1943 - Rhoads
5) RE #1689 - Harrington Trust
6) RE #1692 - Weikum
7) MHZP #189 - Shaw
8) MHZP #190 - Aranda/Peregrina
7) ZPMH #1945 - Martin
8) ZPMH #1946 - Goheen
Continued on Page 2 of Consent Agenda
950079
Monday, January 23, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Amendment #1 to AIDS Education Contract between the Weld
County Health Department and the Colorado Department of Public
Health and Environment
* 2) Approve Purchase of Services Agreement between the Weld County
Health Department and Thomas Flanagan
* 3) Approve Contract Renewal Letter No. 1 for Chlamydia Testing between
the Weld County Health Department and the Colorado Department of
Public Health and Environment
* 4) Approve Support Services Renewal Amendment between Weld County
Employment Services and Invest Learning Corporation
* 5) Approve Expenditure Authorization Request for JTPA Title II -A and II -C
funds between the Weld County Employment Services and the
Governors Job Training Office authorize Chairman to sign
* 6) Approve request to waive bid procedure and authorize small tract oil and
gas lease with Gerrity Oil and Gas Corporation - SE 1/4 SW 1/4 and SW
1/4 SE 1/4, S30, T5N, R63W
* 7) Approve request to waive bid procedure and authorize small tract oil and
gas lease with Gerrity Oil and Gas Corporation - SE 1/4 SW 1/4 and SW
1/4 SE 1/4, S30, T5N, R63W
* 8) Approve Surface Use Agreement with Gerrity Oil and Gas Corporation
and authorize Chairman to sign - SE 1/4 SW 1/4 and SW 1/4 SE 1/4,
S30, T5N, R63W
* 9) Approve Petty Cash Fund - Public Works Department
*10) Approve joint appointment to Greeley -Weld County Airport Authority
*11) Approve temporary closure of Weld County Road 61 at Weld County
Road 380 and Weld County Road 388 at Weld County Road 59 for
bridge replacement
*12) Approve renewal of 3.2% Beer Retail License for Cono-Services, Inc.,
dba Conoco #06394
*13) Approve Change in Corporate Structure for Cono-Services, Inc., dba
Conoco #06394
*14) Approve Change in Corporate Structure for Cono-Services, Inc., dba
Conoco #06355
*15) Approve Intergovernmental Agreement between the County of Weld and
Town of Windsor concerning waiver of building permits and fees for
wastewater treatment facility
*16) Approve annexation to Town of Severance - Wrights #1-4
*17) Approve request from Gateway Development, Inc. for release of
collateral for Amended USR #933 - Consolidated Freightways
*18) Approve MHZP #187 - Foote
*19) Action of the Board re: ZPMH #1937 - Naughton
AGREEMENTS:
ORDINANCES:
* 1) Approve 11 Agreements for Sampling and Analysis of Pollutant
Discharge between Health Department and various entities
* 2) Approve 28 Agreements for Sampling and Analysis of Drinking Water
between Health Department and various entities
1) First Reading of Ordinance 173-B, Amendments to Subdivision
Ordinance
2) First Reading of Ordinance 89 -CC, Amendments to Zoning Ordinance
Signed this date
950079
Monday, January 23, 1995 BC0016
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