HomeMy WebLinkAbout951342.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, July 5, 1995
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
OLD:
NEW:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of June 28, 1995
TAPE #95-23
Hearing conducted on June 28, 1995: 1) Minor Subdivision Final Plat, Tri-City
Ventures, LLC
(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) No bids were presented
2) Approve Convection Oven - Sheriffs Department
3) Approve van with extended roof and base - Human Services Department
(Presented on 01/11/95)
1) Consider Dust Blowing Complaint against Rainey Arabians -
NW% S29, Ti N, R67W (cont. from 05/31/95)
1) Consider Tax Abatement Petition from Country Club West Phase II and
authorize Chairman to sign
2) Consider Contract for HIV Counseling and Testing Services between
Health Department and Colorado Department of Public Health and
Environment and authorize Chairman to sign
3) Consider Changes to 1995 Fee Schedule for Health Department's
Nursing Division
4) Consider 1995 Pollution Prevention Grants Program Request for
Proposal from Health Department, Environmental Protection Services,
to Colorado Department of Public Health and Environment and authorize
Chairman to sign
5) Consider Agreement for Partially Self -Funded Program with Colorado
Counties Casualty and Property Pool and authorize Chairman to sign
6) Consider renewal of 3.2% Beer License for Cono Services, Inc., dba
Conoco #06355, and authorize Chairman to sign
7) Consider request from Vegetation Management Specialist to enter upon
certain lands
Continued on Page 2 of Agenda
951342
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 28, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 5, 1995 951342
BC0016
CONSENT AGENDA
APPOINTMENTS: July 5 - County Council
July 6 - Convention and Visitors Bureau Board
July 6 - Planning Commission
July 6 - Local Emergency Planning Committee
July 6 - Island Grove Park Board
July 6 - Front Range Transportation Committee
July 7 - Centennial Developmental Services Board
July 10 - Elected Officials
July 10 - Fair Board
July 10 - Weld Mental Health Board
July 12 - Poudre Trails System Committee
July 12 - Juvenile Community Review Board
July 13 - Area Agency on Aging
July 13 - Emergency Medical Services Council
HEARINGS: July 10 - Minor Subdivision Final Plat, Tri-City Ventures,
LLC [Located south of and adjacent to Weld
County Road 60 and approximately 1/4 mile east
of Weld County Road 15] (cont. from 06/28/95)
July 11 - Violation Hearings
July 12 - Change of Zone from C-3 (Commercial) to PUD
(Planned Unit Development) for C-3
(Commercial) uses, Quinlan Construction, Inc.
[Located east of and adjacent to Interstate 25
Frontage Road and north of Weld County
Road 22]
July 12 - Special Review Permit for erection of five (5)
private radio towers (140' tall) in A (Agricultural)
Zone District, David and Barbara Wilson [Located
approximately 1/2 mile south of Weld County
Road 34; west of and adjacent to Weld County
Road 33]
July 19 - Final Plat Subdivision, West Hill -N -Park Fourth
Filing [Located east of and adjacent to 47th
Avenue; south of and adjacent to Mesa Verde
Drive]
July 19 - Special Review Permit for a commercial use
(office, shop building, and storage yard for a
concrete business) in the A (Agricultural) Zone
District, T & T Concrete, Inc. [Located
approximately 1/2 mile east of 35th Avenue and
south of and adjacent to "F" Street]
7:30 PM
7:00 AM
1:30 PM
2:00 AM
3:30 PM
6:00 PM
8:00 AM
10:00 AM
7:30 PM
7:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Town of Hudson - Request for comments re: Application to Colorado
Department of Transportation for annexation
2) Colorado Division of Property Taxation - Determination re: Island Grove
Treatment Center, Inc.
3) Planning Commission agenda for July 6, 1995
Continued on Page 2 of Consent Agenda
Wednesday, July 5, 1995 951342
BC0016
Page 2 of Consent Agenda
RESOLUTIONS:
* 1) Approve Youth Crime Prevention and Intervention 1995 Program
Application from Employment Services of Weld County to Community
Partnership Office
* 2) Approve Contract between Community Corrections Board and Colorado
Department of Public Safety, Division of Criminal Justice
* 3) Approve direction for staff for proceedings relating to Bruno Avenue,
Country Estates Subdivision, Weld County, Colorado
* 4) Approve request from State Division of Youth Services for land for youth
detention facility
* 5) Approve Substantial Change Hearing #14 - River Bend
Investments, LLC
* 6) Action of Board concerning Minor Subdivision Final Plat for Whitetail #1 -
Larson (S #350)
* 7) Action of Board concerning Minor Subdivision Final Plat for Whitetail #2 -
Larson (S #349)
* 8) Action of Board concerning Minor Subdivision Final Plat for Mt. View
Estates #1 - Larson (S #347)
* 9) Action of Board concerning Minor Subdivision Final Plat for Mt. View
Estates #2 - Larson (S #348)
*10) Action of Board concerning Minor Subdivision Final Plat, Tri-City
Ventures, LLC
*11) Approve Emergency Community Services Homeless Grant Program and
Community Food and Nutrition Program Contract with Colorado
Department of Local Affairs
*12) Approve Oil and Gas Lease with Amicus Energy Company, LLC -
SEA S22, T5N, R61 W
Signed this date
Wednesday, July 5, 1995 951342
BC0016
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