HomeMy WebLinkAbout950263.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, March 1, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
TAPE #95-07, #95-08, AND #95-09
Approval of minutes of February 27, 1995
1) Recognition of Services - Pete Beaver, Public Works Department
(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) Present and approve roof replacement (South County Substation) -
Buildings and Grounds Department
2) Present roof replacement (Buildings and Grounds Headquarters) -
Buildings and Grounds Department
3) Present miscellaneous welding hardware and supplies - Public Works
Department
4) Present 1995 steel bid - Engineering Department
5) Present John Deere Model #445 - Buildings and Grounds Department
6) Present 1995 deflection testing program - Public Works
Department/Engineering
7) Present miscellaneous small hand tools - Public Works Department
Continued on Page 2 of Agenda
950263
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider request from Planning Department for petty cash fund in the
amount of $100
2) Consider renewal of Tavern Liquor License, with extended hours, for
Lucky Star Corporation, dba Lucky Star Bar and Grill, and authorize
Chairman to sign
PLANNING: 1) Consider Probable Cause for SUP #454 - Duckworth (cont. from
02/08/95)
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 27, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Notification of Financial Assistance Award for Placement
Alternatives Commission Funds with Island Grove Regional Treatment
Center and authorize Chairman to sign
2) Consider Notification of Financial Assistance Award for Placement
Alternatives Commission Funds with Alternative Homes for Youth and
authorize Chairman to sign
3) Consider Notification of Financial Assistance Award for Placement
Alternatives Commission Funds with Ackerman and Associates, P.C.,
and authorize Chairman to sign
4) Consider Shelter and Case Management Funding Distribution Plan of
Weld County submitted by Interagency Strategic Planning Committee
5) Consider Agreement with Weld County Attorney - $24,900
6) Consider Agreement with Weld County Attorney - $54,666
7) Consider Weld County Grievance/Complaint Process regarding
Department Response to Child Abuse and Neglect Reports
Wednesday, March 1, 1995 950263
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 1 - Poudre River Trail Systems Committee
Mar 1 - Migrant Housing Committee
Mar 1 - County Council
Mar 2 - Greeley Convention and Visitors Bureau Board
Mar 3 - Centennial Developmental Services Board
Mar 6 - Fair Board
Mar 7 - Planning Commission
Mar 8 - Poudre River Trail Board
Mar 8 - Juvenile Community Review Board
Mar 9 - Area Agency on Aging
Mar 9 - Emergency Medical Services Committee
HEARINGS:
7:00 AM
7:30 AM
7:30 PM
7:00 AM
8:00 AM
7:30 PM
1:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
Mar 1 - Special Review Permit for a land treatment facility
in the A (Agricultural) Zone District, H. S.
Resources, Inc. [Located approximately 1/2 mile
east of Weld County Road 35 and north of and
adjacent to Weld County Road 32] (cont. from
02/22/95) 10:00 AM
Mar 6 - Post -Award Hearing for performance of
Greeley/Weld EDAP, Inc., dba Weld/Larimer
Revolving Loan Fund - Poulsen Ace Hardware 9:00 AM
Mar 8 - Amended Special Review Permit for expansion of
an existing agricultural service establishment in
the A (Agricultural) Zone District, Monfort, Inc.
[Located south of and adjacent to Weld County
Road 66 and approximately 1/4 mile east of Weld
County Road 37] 10:00 AM
Mar 8 - Special Review Permit for two injection wells in
the A (Agricultural) Zone District, Basin Operating
Company [Located approximately 1/2 mile south
of State Highway 52 and 1/2 mile west of
Interstate 25] 10:00 AM
Mar 13 - Replat of Lots 12 through 26, Hudson Land
Company Subdivision (Fox Haven Estates),
Charles and Vicky Wacker [Located
approximately 1/4 mile north of Weld County
Road 2, and west of and adjacent to Weld County
Road 39] 9:00 AM
Mar 14 - Violation Hearings 10:00 AM
Mar 15 - Substantial Change Hearing for a Change of
Zone, Martin Brothers Partnership 10:00 AM
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder - Collection of Clerk Fees
for January 1995
COMMUNICATIONS: 1) Planning Commission minutes from February 21, 1995
2) Margaret V. Morton re: MLRB Permit #M-85-088, Fort Lupton, Colorado
- Aggregate, Inc.
3) Certificate of Insurance - Northern Armored Service/C. Robert and
Mildred McKinzie
Continued on Page 2 of Consent Agenda
Wednesday, March 1, 1995 950263
BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Boulder County Fire Fighters Association - Grant Abstract and EMS
Application
RESOLUTIONS: * 1)
* 2)
* 3)
* 4)
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* 7)
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* 9)
*10)
Action of Board concerning petition to vacate certain portion of road
right-of-way - NE 1/4 SW 1/4, S12, T5N, R65W
Approve Tax Abatement Petition from Morgan Technologies, Inc.
Approve 1994 HUTF Report to Colorado Department of Transportation
Approve First Amendment to Revolving Loan Fund CDBG Contract
Approve temporary closure of Weld County Road 43 at Weld County
Road 54 for bridge replacement
Action of Board concerning Resubdivision of Hudson Land Company
Subdivision, Fox Haven Estates - Wacker
Approve Minor Resubdivision - Lutze
Approve 1994 Section 8 Year End Settlement Reports
Approve 1995 Housing Rehabilitation Loan Program Policies and
Procedures
Approve 1995 Application for Colorado Division of Housing
Rehabilitation Program Assistance
PRESENTATIONS: * 1) Recognition of Services - Pete Beaver, Public Works Department
Signed this date
Wednesday, March 1, 1995 950263
BC0016
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