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HomeMy WebLinkAbout950734.tiffRECORD OF PROCEEDINGS AGENDA Wednesday, April 12, 1995 ROLL CALL: MINUTES: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PUBLIC INPUT: COUNTY FINANCE OFFICER: BIDS: BUSINESS: NEW: PLANNING: ROLL CALL: MINUTES: WARRANTS: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert - EXCUSED W. H. Webster Approval of minutes of April 10, 1995 TAPE #95-12 (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 Right -of -Way Acquisition Services - Public Works Department 2) Present Cattle Guards - Public Works Department 3) Approve Sign Facing Material, Sign Blanks, and Fiberglass Reflectors - Public Works Department 4) Approve Copiers - General Services Department 1) Consider Area Agency on Aging's Request for Proposal for Employment and Training Program for Older Individuals to Governor's Job Training Office and authorize Chairman to sign 2) Consider Weld County Transit Development Plan for 1996 to 2000 3) Consider Petition for Annexation of Weld County Road 18 to Frederick and authorize Chairman to sign 4) Consider appointment to Board of Retirement 5) Consider Intergovernmental Agreement concerning Purchase of Lands for Right -of -Way for Federal Hazard Elimination Safety Project on East County Line Road/Weld County Road 1 at State Highway 66 with County of Boulder and authorize Chairman to sign 1) Consider Agreement to Provide Building Inspections with Town of Nunn and authorize Chairman to sign 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 April 10, 1995 Don Warden, County Finance Officer 950734 BC0016 CONSENT AGENDA APPOINTMENTS: Apr 12 - Poudre Trails System Committee Apr 12 - Juvenile Community Review Board Apr 13 - Convention and Visitors Bureau Board Apr 13 - Area Agency on Aging Board Apr 13 - Board of Adjustment Apr 13 - Solid Waste Advisory Board Apr 13 - Emergency Medical Services Council Apr 17 - Work Session Apr 17 - Greeley Chamber of Commerce Board Apr 18 - 911 Telephone Authority Apr 18 - Planning Commission Apr 19 - EDAP Board Apr 20 - Private Industry Council Apr 20 - Placement Alternatives Commission Apr 20 - Airport Authority Apr 20 - 208 Water Quality Board HEARINGS: Apr 12 - Special Review Permit for a Bed and Breakfast in the A (Agricultural) Zone District, Craig McConnell [Located east and adjacent to Weld County Road 155; approximately one mile north of Weld County Road 94 right-of-way] Apr 12 - Special Review Permit for an asphalt and concrete batch plant, an oil field construction business, and a recreational facility in the A (Agricultural) Zone District, Rex Hiner [Located South of and adjacent to "O" Street; west of and adjacent to 25th Avenue] Apr 17 - Show Cause Hearing for renewal of Tavern Liquor License, with extended hours, for Rice Enterprises, Inc., dba Fort Twenty -One Apr 19 - Second Amended Special Review Permit for an asphalt and concrete batch plant in the A (Agricultural) Zone District, C & M Aggregates [Located north of and adjacent to Weld County Road 20.5 and approximately 1.5 miles west of Weld County Road 7] Apr 26 - Change of Zone from A (Agricultural) to C-3 (Commercial), Louis J. Brighi Fourth Family Limited Partnership/Rudolf G. Danford, c/o Glen Droegemueller [Located West of and adjacent to 59th Avenue and north of Highway 34 Business Route] May 9 - Violation Hearings May 17 - Planned Unit Development Plan, Continental View Ponds, c/o Jack Olberding, Bill Bedell, John C. Widerquist, and Terry A. Henze REPORTS: 1) Public Works Department re: Road closures and openings COMMUNICATIONS: 1) Board of Adjustment agenda for April 13, 1995 2) Planning Commission minutes from April 4, 1995 3) District Court - Summons and Complaint re: Elvin D. Spreng RESOLUTIONS: 7:00 AM 12:00 PM 7:00 AM 9:00 AM 3:30 PM 3:30 PM 7:00 PM 11:00 AM 12:00 PM 12:00 PM 1:30 PM 7:00 AM 7:15 AM 12:00 PM 3:00 PM 7:00 PM 10:00 AM 10:00 AM 9:00 AM 10:00 AM 10:00 AM 10:00 AM 10:00 AM * 1) Approve Supplemental Contract for Weld County Road 392 Project with Colorado Department of Transportation * 2) Approve 1995 Annual Teamwork Software License Agreement with Sequoia Pacific Systems * 3) Approve Job Training Partnership Act Plan Modification Title II -A and II -C from Employment Services to Governor's Job Training Office * 4) Action of Board concerning MHZP #193 which was reassigned as ZPMH #1956 - Coons * 5) Approve RE #1711 - McQueary OIL AND GAS: * 1) Approve Authorization to Receive Oil and Direction for Payment to Texaco Trading and Transportation Inc. - S8, T8N, R58W Signed this date Wednesday, April 12, 1995 950734 BC0016 Hello