HomeMy WebLinkAbout950098.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, January 25, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of January 23, 1995
TAPE #95-04
1) Recognition of Services - Dick Kinnison, Public Works Department
2) Recognition of Services - Michael Frick, Board of Trustees for North
Colorado Medical Center
3) Recognition of Services - Kenny Dappen, Emergency Medical Services
Advisory Council
4) Recognition of Services - Jess Bond, Emergency Medical Services
Advisory Council
5) Recognition of Services - Ed Garbarino, Emergency Medical Services
Advisory Council
6) Recognition of Services - Georgia Kanten, Human Services Committee
7) Recognition of Services - Kent Reitz, Board of Trustees for North
Colorado Medical Center
8) Recognition of Services - C. H. Carter, Greeley -Weld County Airport
Authority
9) Recognition of Services - Mike Hungenberg, Economic Development
Action Partnership Board
(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
Continued on Page 2 of Agenda
950098
BC0016
Page 2 of Agenda
BIDS:
BUSINESS:
OLD:
PLANNING:
ROLL CALL:
1) Present Bids
2) Approve Vibratory Trench Roller - Public Works Department
3) Approve 30 -Ton Pneumatic Tire Roller Compactor - Public Works
Department
4) Approve 590D Track Backhoe - Public Works Department
5) Approve Tandem Axle Trailer - Public Works Department
6) Approve Trailer Mounted Water Jet - Public Works Department
7) Approve Four -Inch Self Priming Trash Pump - Public Works Department
8) Approve 970 Front End Loader - Public Works Department
9) Approve Belly Dump Tractor with Fifth Wheel - Public Works Department
10) Approve End Dump Trailer - Public Works Department
11) Approve One -Ton Truck with Extended Frame - Public Works
Department
12) Approve 5,000 -Gallon Water Tank - Public Works Department
13) Approve One -Ton Pickup with Crew Cab - Buildings and Grounds
Department
14) Approve Tandem Dump Trucks with Snow Plows - Public Works
Department
15) Approve Small Portable Welder Generator - Public Works Department
16) Approve Motor Graders - Public Works Department
17) Approve 1/2 -Ton Pickup - Public Works Department
18) Approve Passenger Van - Public Works Department
19) Approve Cargo Van - Public Works Department
20) Approve Civilian Vehicles - Sheriff and District Attorney
21) Approve Two -Ton Truck Cab/Chassis - Public Works Department
22) Approve Compact Pickup - Building Inspection Department
23) Approve Welding Truck, One -Ton Cab/Chassis - IGS Motor Pool
24) Approve Chemical Injection Roadside Spraying System - Public Works
Department
25) Approve Van with Extended Roof and Base - Human Services
Department
26) Approve 15 -Passenger Vans - Human Services Department
27) Approve Vans with Wheelchair Lift - Human Services Department
1) Consider petition to vacate certain portion of road right-of-way - NE 1/4
SE 1/4, S12, T5N, R65W (cont. from 01/09/95)
1) Consider RE #1690 - Freehling and Frank
2) Consider RE #1693 - Haffner
3) Consider RE #1696 - Haak
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 23, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 25, 1995 950098
BC0016
CONSENT AGENDA
APPOINTMENTS: 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 Ghana [Located north of
Weld County Road 2 and west of and adjacent to
Weld County Road 11]
Feb 8 - Special Review Permit for a recreational
facility/shooting range in the A (Agricultural) Zone
District, Greenmill Sportsman Club [Located
approximately 1/2 mile southeast of the
intersection of Weld County Road 8 and Weld
County Road 3]
Feb 8 - Amended Special Review Permit for an existing
605 -foot transmission tower and transmitter
building to remain on site in the A (Agricultural)
Zone District, Denver Television, Inc., KDVR
[Located north of and adjacent to Weld County
Road 90 and approximately 1/3 mile west of Weld
County Road 27]
Feb 8 - Special Review Permit for a 163 -foot, two-inch
self supporting radio communication tower and
one 11' X 20' prefabricated equipment building in
the A (Agricultural) Zone District, OneComm
Corporation [Located approximately 1/4 mile west
of Weld County Road 57, south of and adjacent
to Weld County Road 18]
Feb 14 - Violation Hearings
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
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) County Council - Report to the People, dated December 19, 1994; Press
releases re: February 1, 1995, meeting, new members, officers, and
1995 meeting dates; and minutes from December 7, 1994
2) Greeley -Weld County Airport Authority - 1995 Budget
Continued on Page 2 of Consent Agenda
Wednesday, January 25, 1995 950098
BC0016
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) RE #1694 - Winter
2) RE #1698 - Frank Family Partnership
RESOLUTIONS: * 1) Approve Contract for Immunization Program between Health
Department and Colorado Department of Public Health and Environment
* 2) Approve Designation of banks and savings and loan associations as
depositories for Weld County funds
* 3) Approve Delegation of authority to Chairman to approve and sign all Oil
and Gas Division Orders and Authorizations to Receive Oil or Gas
Payment
* 4) Approve appointment and reassignment to Weld County Planning
Commission
* 5) Approve amendment to resolution approving Recorded Exemption
#1646 - Schneider
* 6) Approve Interagency Agreements for 1995 Housing Rehabilitation
Program with the Town of Hudson, Town of Windsor, and City of LaSalle
* 7) Approve Hotel and Restaurant Liquor License, with extended hours, for
Rafferty's Inc., dba Rafferty's
PRESENTATIONS: * 1) Recognition of Services - Dick Kinnison, Public Works Department
* 2) Recognition of Services - Michael Frick, Board of Trustees for North
Colorado Medical Center
* 3) Recognition of Services - Kenny Dappen, Emergency Medical Services
Advisory Council
* 4) Recognition of Services - Jess Bond, Emergency Medical Services
Advisory Council
* 5) Recognition of Services - Ed Garbarino, Emergency Medical Services
Advisory Council
* 6) Recognition of Services - Georgia Kanten, Human Services Committee
* 7) Recognition of Services - Kent Reitz, Board of Trustees for North
Colorado Medical Center
* 8) Recognition of Services - C. H. Carter, Greeley -Weld County Airport
Authority
* 9) Recognition of Services - Mike Hungenberg, Economic Development
Action Partnership Board
Signed this date
Wednesday, January 25, 1995 950098
BC0016
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