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HomeMy WebLinkAbout950932.tiffRECORD OF PROCEEDINGS AGENDA Wednesday, May 3, 1995 ROLL CALL: MINUTES: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PUBLIC INPUT: COMPTROLLER: BIDS: BUSINESS: NEW: PLANNING: ROLL CALL: MINUTES: WARRANTS: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern - EXCUSED George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of May 1, 1995 TAPE #95-13 (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) No bids were presented 1) Consider Tax Abatement Petition from Mile Hi Deep Rock Water Company and authorize Chairman to sign 2) Consider temporary closure of Weld County Road 39 between Weld County Roads 38 and 40 3) Consider Assignment of Payments under Agreement for Purchase of Soil and/or Gravel for Road Purposes between Weld County June Lehr - Lehr Pit 1) Consider RE #1717 - Stan Barrett, Inc. SOCIAL SERVICES BOARD Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of May 1, 1995 Claud Hanes, Comptroller 950932 BC0016 CONSENT AGENDA APPOINTMENTS: May 3 - Poudre Trail Systems Committee 7:00 AM May 3 - County Council - Dacono City Hall 7:30 PM May 4 - Greeley Convention and Visitors Bureau Board 7:00 AM May 4 - Local Emergency Planning Committee 2:00 PM May 4 - Island Grove Park Board 3:30 PM May 5 - Centennial Developmental Services Board 8:00 AM May 8 - Elected Officials 10:00 AM May 8 - Weld Mental Health Board 7:30 PM May 10 - Poudre Trail Systems Committee 7:00 AM May 10 - Juvenile Community Review Board 12:00 PM May 11 - Area Agency on Aging 9:00 AM May 11 - Emergency Medical Services Council 7:00 PM May 12 - Retirement Board 9:00 AM May 29 - HOLIDAY HEARINGS: May 9 - Public Forum Regarding Bruno Avenue in Fort Lupton 7:30 PM May 10 - Special Review Permit for migrant/farm labor housing in the A (Agricultural) Zone District, High Plains Housing [Located approximately 1/4 mile east of Highway 85; north of and adjacent to Weld County Road 44] 10:00 AM May 11 - Public Forum Regarding Jail 7:00 PM May 16 - Violation Hearings 10:00 AM May 17 - Planned Unit Development Plan, Continental View Ponds, Go 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] 10:00 AM May 24 - Public Forum Regarding Plowing Ordinance 7:30 PM COMMUNICATIONS: 1) Colorado Division of Property Taxation - Determinations re: Union Colony Square Building, Inc.; Los Zapatistas, do Rita Montero; and Bethphage Mission West 2) Certificates of Insurance - U. S. Contractors, Inc., dba USCO, Inc. 3) Bob E. White - Petition re: Removal of land from West Greeley Soil Conservation District RESOLUTIONS: * 1) Approve Agreement for Intake Screening of Weld County Juveniles in Custody with Weld Adolescent Resources, Inc. * 2) Approve cancellation of June 14, 1995, Board meeting * 3) Approve appointment to Board of Retirement * 4) Approve Agreement for tax incentive payment benefits with R R Donnelley Norwest, Inc. * 5) Approve Agreement for Sale and Purchase of Vacant Land for Rights -of -Way and/or Easements with Equus Farms, Inc. - Bridge #50/67A * 6) Approve Agreement for Sale and Purchase of Vacant Land for Rights -of -Way and/or Easements with National Hog Farms, Inc. - Bridge #50/67A * 7) Approve Agreement for Installation of Culverts and Moving of Earth Berm with Rural Land Company, Inc. * 8) Approve Order for Issuance of Treasurer's Deed, Pursuant to §39-11-120(1), CRS - Boyle * 9) Approve Community Development Block Grant Contract with Colorado Department of Local Affairs for Children's Clinic *10) Approve Energy Impact Assistance Grant Contract with Colorado Department of Local Affairs for Weld County Road 19 *11) Approve Grant Agreement with State Board of Great Outdoors Colorado Trust Fund for Missile Site Park Improvement *12) Approve RE #1723 - Schild *13) Approve Change of Ownership for 3.2% Beer License from Ken Spooner, dba Our Little Store, to Ken's Market, Inc., dba Our Little Store *14) Approve Corporate Report of Changes to 3.2% Beer License for Metro Oil, Inc., dba Total #2748 Signed this date Wednesday, May 3, 1995 950932 BC0016 Hello