HomeMy WebLinkAbout950237.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, February 22, 1995 TAPE #95-07
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter - TARDY
Constance L. Harbert - EXCUSED
W. H. Webster
Approval of minutes of February 15, 1995
Hearings conducted on February 14, 1995: 1) Violation Hearings
1) Americanism Day - February 26, 1995
(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 Rubberized Crack Filling - Public Works Department
1) Consider renewal of Tavern Liquor License, with extended hours, for
Rice Enterprises, Inc., dba Fort Twenty -One, and authorize Chairman
to sign
2) Consider request for vacation of right-of-way by Mark Hill
3) Consider Application for Federal Assistance for One -Stop Career Center
Funding between Weld County Employment Services and the U.S.
Department of Labor and authorize Chairman to sign
4) Consider Expenditure Authorization Request for JTPA Summer Youth
Employment and Training Program Grant and authorize Chairman to
sign
5) Consider Resolution re: Authorize Chairman of Board to Sign Certain
Contracts and Agreements
6) Consider Change Order No. 2 for Alternative Homes for Youth with R.
D. Stewart, Inc., and authorize Chairman to sign
7) Consider appointment to Emergency Medical Services Advisory Council
8) Consider Resolution re: Authorize Hudson Sanitation District to Apply for
Grant Funds Directly to State of Colorado, Department of Health, as the
Approved Management Agency under Section 208 of the Federal Clean
Water Act
9) Consider Intergovernmental Agreement for Improvement of 37th Street
with City of Evans and authorize Chairman to sign
10) Consider Veteran Service Officer's Monthly Reports and Certifications
of Pay for July 1994 through January 1995 and authorize Chairman to
sign
11) Consider Agreement for Professional Land Surveying Services with
Edward L. Berlier and authorize Chairman to sign
12) Consider Resolution re: Appoint Deferred Compensation Committee
Continued on Page 2 of Agenda
950237
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Final Reading of Ordinance No. 173-B, Amendments to Subdivision
Ordinance
2) Final Reading of Ordinance No. 89 -CC, Amendments to Zoning
Ordinance
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of February 15, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 22, 1995 950237
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 22 - Poudre River Trail Systems Committee
Feb 22 - Work Session
Feb 23 - Juvenile Planning Services Committee
Feb 23 - Community Corrections Board
Feb 23 - Local Planning Committee
Feb 24 - Retirement Board
Feb 27 - Work Session
Feb 27 - North Colorado Medical Center Board of Trustees
Feb 28 - Human Services Advvisory Committee
Feb 28 - Health Board
Feb 28 - Regional Communications Board
Mar 1 - Poudre River Trail Systems Committee
Mar 1 - County Council
Mar 2 - Greeley Convention and Visitors Bureau Board
Mar 2 - Centennial Developmental Services Board
HEARINGS:
7:00 AM
1:30 PM
12:00 PM
12:00 PM
3:00 PM
9:00 AM
10:00 AM
12:00 PM
8:00 AM
9:00 AM
2:00 PM
7:00 AM
7:30 PM
7:00 AM
8:00 AM
Feb 22 - 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] 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 14 - Violation Hearings 10:00 AM
Mar 15 - Substantial Change Hearing for a Change of
Zone, Martin Brothers Partnership 10:00 AM
COMMUNICATIONS: 1) Planning Commission agenda for February 21, 1995
2) John and Susan Bullard re: Western Arterial Corridor Study
PUBLIC REVIEW:
1) Aims Junior College District, Logan County Ambulance, Inc., and
Southeast Weld Fire Protection District - Grant Abstract and EMS
Applications
2) Lyle Achziger, Weld County EMS Coordinator, re: 1995 Multi -Agency
Grant Application to Colorado Department of Health Emergency
Services Division
Continued on Page 2 of Consent Agenda
Wednesday, February 22, 1995 950237
BC0016
Page 2 of Consent Agenda
RESOLUTIONS:
* 1) Approve Tax Abatement Petition from Orion Properties, LLC
* 2) Approve Contract Renewal Letter No. 1 between Health Department and
Colorado Department of Health, Disease Control and Environmental
Epidemiology Division
* 3) Approve appointments to Weld County Regional Communications
Advisory Board
* 4) Approve appointment to Weld County Placement Alternative
Commission
* 5) Approve Vacation of RE #581 - Heldt and Fairbanks
* 6) Approve bid from Palmer Manufacturing and Tank, Inc., for 5,000 -gallon
water tank - Public Works Department
* 7) Authorize County Attorney to proceed with legal action for BCV #2138 -
Pixly and Hinsinger
* 8) Authorize County Attorney to proceed with legal action for VI #2140 -
Ortega
* 9) Action of Board concerning VI #2153 - Peterson
*10) Approve Oil and Gas Lease with Sovereign Energy, LLC - SE 1/4, S15,
T5N, R61W
*11) Approve Oil and Gas Lease with Sovereign Energy, LLC - NW 1/4, S15,
T5N, R61W
*12) Approve Oil and Gas Lease with HS Resources, Inc. - N 1/2, S10, T7N,
R61W
AGREEMENTS: * 1) Approve Electric Distribution Facilities Extension Agreement - Weld
County Alternative Homes for Youth
CHANGE ORDERS: * 1) Approve Change Order No. 2 for Alternative Homes for Youth with R. D.
Stewart, Inc.
VETERANS REPORTS: * 1) Approve Veteran Service Officer's Monthly Reports and Certifications of
Pay for July 1994 through January 1995
ORDINANCES: * 1) Final Reading of Ordinance No. 173-B, Amendments to Subdivision
Ordinance
* 2) Final Reading of Ordinance No. 89 -CC, Amendments to Zoning
Ordinance
PROCLAMATIONS: * 1) Americanism Day - February 26, 1995
Signed this date
Wednesday, February 22, 1995 950237
BC0016
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