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HomeMy WebLinkAbout960571.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, April 3, 1996 TAPE #96-10 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 April 1, 1996 CERTIFICATION OF HEARINGS: Hearing conducted on April 1, 1996: 1) Post-Award Hearing for Community Development Block Grant funds, Highland Day Care Center ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 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.) COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present design build projects for 1996 - Various 2) Approve mow/herbicidal application for Weed and Pest - Public Works Department 3) Approve hauling and spreading gravel - Public Works Department BUSINESS: NEW: 1) Consider Agreement Concerning the Reorganization and Funding of the EMS Coordinator Position with Board of Trustees of Aims Junior College District and authorize Chair to sign Continued on Page 2 of Agenda 960571 BC0016 Page 2 of Agenda 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 April 1, 1996 WARRANTS: Don Warden, County Finance Officer Wednesday, April 3, 1996 960571 BC0016 CONSENT AGENDA APPOINTMENTS: Apr 3 - County Council 7:30 PM Apr 4 - Convention and Visitors Bureau Board 7:00 AM Apr 4 - Local Emergency Planning Committee 2:00 PM Apr 4 - Island Grove Park Board 3:30 PM Apr 5 - Centennial Developmental Services, Inc., Board 8:00 PM Apr 8 - Weld Mental Health Board 7:30 PM Apr 10 - Poudre Trail Systems Committee 7:00 PM Apr 10 - Juvenile Community Review Board 12:00 PM Apr 11 - Area Agency on Aging 9:00 AM Apr 11 - Placement Alternatives Commission 12:00 PM HEARINGS: Apr 3 - Special Review Permit for a 110-horse boarding, training, and breeding facility in the A (Agricultural) Zone District, Sonja Martin Young and Tom Young [Located approximately 1/4 mile west of Weld County Road 15; approximately 1/4 mile north of Weld County Road 20] - Planner Hodges 10:00 AM Apr 3 - Special Review Permit for wholesale used vehicle sales in the A (Agricultural) Zone District, Hubert L. and Margaret O. Collins [Located east of and adjacent to Weld County Road 13 and south of Weld County Road 50] - Planner Dunn 10:00 AM Apr 9 - Violation Hearings 10:00 AM Apr 17 - Special Review Permit for a trash business in the A (Agricultural) Zone District, David L. and Donna J. Reed [Located south of and adjacent to East 16th Street and east of Balsam Avenue] - Planner Dunn (03/27/96) 10:00 AM Apr 24 - Intent Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 10:00 AM Apr 24 - Intent Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 10:00 AM COMMUNICATIONS: 1) John S. Folsom re: Annexations by municipalities by poling and flagging - Refutation of statutory defenses erroneously used to justify procedure 2) Town of Firestone re: Finley Annexation to Town of Frederick Continued on Page 2 of Consent Agenda Wednesday, April 3, 1996 960571 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of sale of guns - Sheriff's Department * 2) Approve Intergovernmental Agreement with City of Evans, Colorado, for Improvement of 17th Avenue * 3) Approve installation of traffic control devices on Weld County Roads 7 and 13 * 4) Approve installation of traffic control devices on East 16th Street at Fern Avenue * 5) Approve installation of traffic control devices on Weld County Road 54 between Weld County Roads 43 and 45 * 6) Approve reappointment and appointment to Human Services Committee * 7) Approve appointments and reappointment to Area Agency on Aging * 8) Approve vacation of USR#767 - Mendell/Beecher(Planner Eastin) * 9) Approve vacation of RE #1376 - Weber/Galeton Water and Sanitation District (Planner Eastin) *10) Approve vacation of SUP#366 - Hunter/Vermeer(Planner Eastin) * Signed this date Wednesday, April 3, 1996 960571 BC0016 Hello