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HomeMy WebLinkAbout951007.tiffRECORD OF PROCEEDINGS AGENDA Monday, May 15, 1995 ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: TAPE #95-15 & #95-16 Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert - EXCUSED W. H. Webster Approval of minutes of May 10, 1995 Hearing conducted on May 10, 1995: 1) Special Review Permit for migrant/farm labor housing in the A (Agricultural) Zone District, High Plains Housing COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: COUNTY FINANCE OFFICER: BUSINESS: NEW: PLANNING: ROLL CALL: MINUTES: WARRANTS: (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.) 1) Warrants 1) Consider Memorandum of Understanding with Island Grove Regional Treatment Center, Inc., and authorize Chairman Pro-Tem to sign 2) Consider authorizing Chairman to sign Energy Impact Assistance Grant for 1-25 MUD Study 3) Second Reading of Ordinance No. 180-A, In Matter of Amendments to Public Works Policies 1) Consider request for preadvertisement of PUD Final Plan, S #378, from McStain Enterprises, Inc. 2) Consider RE #1724 - Lindberg 3) Consider RE #1727 - Martin Exploration 4) Final Reading of Ordinance No. 147-E, In Matter of Amendments to Certain Maps, Weld County Comprehensive Plan 5) Second Reading of Ordinance No. 147-F, In Matter of Amendments to Certain Maps, Weld County Comprehensive Plan SOCIAL SERVICES BOARD Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert EXCUSED W. H. Webster Approval of minutes of May 10, 1995 Don Warden, County Finance Officer 951007 BC0016 CONSENT AGENDA APPOINTMENTS: HEARINGS: COMMUNICATIONS: RESOLUTIONS: ORDINANCES: AGREEMENTS: RELEASE OF LIENS: OIL AND GAS: May 15 - May 15 - May 16 - May 16 - May 17 - May 18 - May 18 - May 18 - May 22 - May 22 - May 23 - May 23 - May 23 - May 24 - May 25 - May 25 - May 26 - May 29 - Work Session Chamber of Commerce Board 911 Emergency Telephone Authority Planning Commission EDAP Board Placement Alternatives Commission Airport Authority Undesirable Plant Management Board Work Session North Colorado Medical Center Board Human Services Committee Health Board Communications Board Poudre Trail Systems Committee Juvenile Planning Services Committee Community Corrections Board Local Planning Committee HOLIDAY May 16 - Violation Hearings May 17 - Planned Unit Development Plan, Continental View Ponds, c/o Jack Olberding, Bill Bedell, John C. Widerquist, and Terry A. Henze [Located west of and adjacent to Weld County Road 3.25; south of and adjacent to Weld County Road 16.5] May 24 - Public Forum Regarding Plowing Ordinance 10:00 AM 12:00 PM 12:00 PM 1:30 PM 7:00 AM 12:00 PM 3:00 PM 7:00 PM 10:00 AM 12:00 PM 7:00 AM 9:00 AM 2:00 PM 7:00 AM 12:00 PM 12:00 PM 12:00 PM 10:00 AM 10:00 AM 7:30 PM 1) Town of Windsor - Referral, Annexation Petition, Letters, and Resolution re: Trillium Corporation Annexation 2) Lu and Isabel Oran - Letter re: Petition forcing vote on Amendment "A" 3) Planning Commission agenda for May 16, 1995 * 1) Approve Agreement for Pathologist Services pursuant to CLIA between Health Department and Gary B. Clark, M.D., M.P.A. * 2) Approve Purchase of Services Agreement between Health Department and Children's World Learning Center * 3) Approve closing portions of right-of-way for First Street and "B" Street in Johnson Subdivision and direct staff to apply to vacate same * 4) Approve Application for Site Approval for new sewage treatment plant from Poudre Tech Metropolitan District Approve ZPMH #1957 - Barron Approve Special Review Permit - High Plains Housing Second Reading of Ordinance No. 180-A, In Matter of Amendments to Public Works Policies Final Reading of Ordinance No. 147-E, In Matter of Amendments to Certain Maps, Weld County Comprehensive Plan Second Reading of Ordinance No. 147-F, In Matter of Amendments to Certain Maps, Weld County Comprehensive Plan * 1) Approve Agreement for 1995 Chip and Seal Project with Bestway Paving Company - Public Works Department * 1) Approve Release of Lien for Sally Ann Thorson - Weld County Johnson Subdivision Local Improvement District No. 1993-2 * 1) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. - SW% NW% S30, T2N, R67W * 2) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. - SW% NW'/ S31, T2N, R67W Signed this date 951007 Monday, May 15, 1995 BC0016 Hello