HomeMy WebLinkAbout961221.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 22, 1996 TAPE #96-18
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 July 17, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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 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) Approve Weld County Bridge#31/68A - Engineering Department
BUSINESS:
NEW: 1) Consider renewal of 3.2% Beer License for Texaco of Colorado, Inc., dba
Texaco #095, and authorize Chair to sign
2) Consider Purchase of Services Agreement between FENWC's Migrant
Head Start Program and Montrose County Housing Authority and
authorize Chair to sign
3) Consider installation of traffic control devices at Weld County Roads 13
and 24
4) Consider installation of traffic control devices at Weld County Roads 7
and 28
Continued on Page 2 of Agenda
961221
BC0016
Page 2 of Agenda
BUSINESS:
NEW: (cont.) 5) Consider temporary closure of Weld County Road 19 between Weld
County Road 10 and Highway 52
6) Consider temporary closure of Weld County Road 66 between
Highway 85 and Weld County Road 37
7) Consider Veterans Service Officer's Monthly Reports and Certifications
of Pay for July 1995, through June 1996, and authorize Chair to sign
8) Consider three Contracts between Community Corrections Board with
Arapahoe County Residential Center, Inc., Larimer County Community
Corrections, The Villa at Greeley, Inc., and authorize Chair to sign
PLANNING: 1) Final Reading of Ordinance No. 89-GG, In Matter of Amending
Zoning Ordinance
2) Final Reading of Ordinance No. 147-H, In Matter of Amending
Comprehensive Plan
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 July 17, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Amendment to Child Protection Agreement for Services with
Weld Mental Health Center, Inc., and authorize Chair to sign
Continued on Page 3 of Agenda
961221
Monday, July 22, 1996 BC0016
Page 3 of Agenda
HOUSING AUTHORITY BOARD
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 24, 1996
NEW BUSINESS: 1) Consider four Coordination and Purchase of Services Agreements
between the Weld County Department of Social Services and various
organizations and authorize Chair to sign
2) Consider 1996 Application for Colorado Division of Housing Rehab
Program Assistance and authorize Chair to sign
3) Consider Housing Rehabilitation Intergovernmental Agreement with
Greeley Urban Renewal Authority and authorize Chair to sign
4) Consider Section 8 Consolidated Annual Contributions Contract for the
Certificate and Voucher Programs and authorize Chair to sign
961221
Monday, July 22, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 22 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Jul 22 - North Colorado Medical Center Board of Trustees 12:00 PM
Jul 22 - Long Term Care Bio-Ethics Committee 12:00 PM
Jul 23 - Human Services Council 8:00 AM
Jul 23 - Health Board 9:00 AM
Jul 24 - Poudre Trail Committee 7:00 AM
Jul 24 - Private Industry Council 7:30 AM
Jul 25 - Juvenile Services Planning Committee 12:00 PM
Jul 25 - Community Corrections Board 12:00 PM
Jul 25 - Undesirable Plant Management Board 7:00 PM
Aug 1 - Convention and Visitors Bureau Board 7:00 AM
Aug 1 - Island Grove Park Board 3:30 PM
Aug 2 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Jul 24 - Board of Equalization Hearings 10:00 AM
Aug 13 - Violation Hearings 2:00 PM
Aug 14 - Special Review Permit for a private school,
church, and multiple dwelling units in the
A (Agricultural) Zone District, Preston Christian
Ranch, c/o Ellen Korthuis [Located west of and
adjacent to Weld County Road 75.5 and
approximately one-half mile north of Weld County
Road 18] 10:00 AM
REPORTS: 1) Clerk and Recorder's Office - Daily Statement of Business for May 1996
COMMUNICATIONS: 1) C. J. Telep Turner, J.D., re: Knister Farms Access - new alignment of
Weld County Road 27.5
2) Colorado Division of Property Taxation- Determination re: Grace Baptist
Church of Greeley
3) Certificates of Insurance -Western Mobile, Inc., and its subsidiaries
PUBLIC REVIEW: 1) U. S. Federal Energy Regulatory Commission - Notice of Intent to
Prepare Environmental Assessment for Proposed Pony Express
Pipeline Project and Request for Comments on Environmental Issues re:
K N Interstate Gas Transmission Company
2) AGRA Earth & Environmental, Inc. - Notice and Application for Colorado
Mined Land Reclamation Regular Operation (112) Permit re:
Del Camino Sand & Gravel Mine, Owens Brothers Concrete Co. -
NW1/4 S32, T3N, R67W
3) Town of Erie - Notice of Public Hearing re: Amended plats of Northridge
Filing No. 1 and No. 2 and preliminary plat of Northridge Filing No. 3
Continued on Page 2 of Consent Agenda
961221
Monday, July 22, 1996 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve two Purchase of Services Agreement Amendments between
Area Agency on Aging and Health Department's Nursing Division and
Charles J. Connell, Attorney at Law
* 2) Approve ALIVEIE Independent Living Program Contract with the Colorado
Department of Human Services
* 3) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of the Weld County Road 27.5 Project-
Engineering Department
* 4) Approve renewal of 3.2% Beer License for Cono-Services, Inc., dba
Conoco#06355
* 5) Approve Change of Ownership for Tavern Liquor License, with extended
hours, from Rice Enterprises, Inc., dba Fort 21, to DeeAnn Wilhelm and
Richard Wilhelm, dba Fort 21
ORDINANCES: * 1) Final Reading of Ordinance No. 89-GG, In Matter of Amending
Zoning Ordinance
* 2) Final Reading of Ordinance No. 147-H, In Matter of Amending
Comprehensive Plan
REPORTS: * 1) Veteran's Service Officer's Monthly Reports and Certifications of Pay for
July 1995, through June 1996
* Signed this date
961221
Monday, July 22, 1996 BC0016
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