HomeMy WebLinkAbout950908.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, May 1, 1995
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of April 26, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
TAPE #95-13
Hearings conducted on April 26, 1995: 1) Change of Zone from A (Agricultural)
to C-3 (Commercial), Louis J. Brighi Fourth Family Limited
Partnership/Rudolf G. Danford, c/o Glen Droegemueller; and 2) Second
Amended Special Review Permit for an asphalt and concrete batch plant in the
A (Agricultural) Zone District, C & M Aggregates
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
(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) Consider Agreement for Intake Screening of Weld County Juveniles in
Custody with Weld Adolescent Resources, Inc., and authorize Chairman
to sign
2) Consider cancellation of June 14, 1995, Board meeting
3) Consider appointment to Board of Retirement
4) Consider Agreement for tax incentive payment benefits with R R
Donnelley Norwest, Inc., and authorize Chairman to sign
5) Consider Corporate Report of Changes to 3.2% Beer License for Metro
Oil, Inc., dba Total #2748, and authorize Chairman to sign
6) Consider Agreement for Sale and Purchase of Vacant Land for
Rights -of -Way and/or Easements with Equus Farms, Inc., and authorize
Chairman to sign - Bridge #50/67A
7) Consider Agreement for Sale and Purchase of Vacant Land for
Rights -of -Way and/or Easements with National Hog Farms, Inc., and
authorize Chairman to sign - Bridge #50/67A
Continued on Page 2 of Agenda
950908
BC0016
Page 2 of Agenda
NEW BUSINESS (CONT.):
PLANNING:
ROLL CALL:
8) Consider Agreement for Installation of Culverts and Moving of Earth
Berm with Rural Land Company, Inc., and authorize Chairman to sign
9) Consider Order for Issuance of Treasurer's Deed, Pursuant to
§39-11-120(1), CRS - Boyle
10) Consider Community Development Block Grant Contract with Colorado
Department of Local Affairs for Children's Clinic and authorize Chairman
to sign
11) Consider Energy Impact Assistance Grant Contract with Colorado
Department of Local Affairs for Weld County Road 19 and authorize
Chairman to sign
12) Consider Grant Agreement with State Board of Great Outdoors
Colorado Trust Fund for Missile Site Park Improvement and authorize
Chairman to sign
1) Consider RE #1723 - Schild
2) Second Reading of Ordinance No. 147-E, In Matter of Amendments to
Certain Maps, Weld County Comprehensive Plan
3) First Reading of Ordinance No. 147-F, In Matter of Amendments to
Certain Maps, Weld County Comprehensive Plan
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 April 26, 1995
WARRANTS: Don Warden, County Finance Officer
950908
Monday, May 1, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: May 1 - Fair Board 7:30 PM
May 2 - Planning Commission 1:30 PM
May 3 - Poudre Trail Systems Committee 7:00 AM
May 3 - County Council - Dacono City Hall 7:30 PM
May 4 - Greeley Convention and Visitors Bureau Board 7:00 AM
May 4 - Local Emergency Planning Committee
:00 PM
May 4 - Island Grove Park Board 3:30 PM
May 5 - Centennial Developmental Services Board 8:00 AM
May 8 - Elected Officials 10:00 AM
May 8 - Weld Mental Health Board 7:30 PM
May 10 - Poudre Trail Systems Committee 7:00 AM
May 10 - Juvenile Community Review Board 12:00 PM
May 11 - Area Agency on Aging 9:00 AM
May 11 - Emergency Medical Services Council 7:00 PM
May 12 - Retirement Board 9:00 AM
May 29 - HOLIDAY
HEARINGS: May 9 - Violation Hearings 10:00 AM
May 9 - Public Forum Regarding Bruno Avenue in Fort 7:30 PM
Lupton
May 10 - Special Review Permit for migrant/farm labor
housing in the A (Agricultural) Zone District, High
Plains Housing [Located approximately 1/4 mile
east of Highway 85; north of and adjacent to
Weld County Road 44] 10:00 AM
May 17 - Planned Unit Development Plan, Continental
View Ponds, do Jack Olberding, Bill Bedell,
John C. VViderquist, and Terry A. Henze [Located
west of and adjacent to Weld County Road 3.25;
south of and adjacent to Weld County
Road 16.5] 10:00 AM
May 24 - Public Forum Regarding Plowing Ordinance 7:30 PM
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, re: Collection of Clerk Fees
and Statement of Business for March 1995
2) Annual Statement of Receipts and Expenditures for Roads, Bridges, and
Streets for 1994
COMMUNICATIONS: 1) Mrs. Lorene Hill re: Building Violations
2) City of Evans - Resolution re: Finding Substantial Compliance for
Initiating Annexation Proceedings for 37th Street Annexation and Street
Dedication
3) Planning Commission corrected agenda for May 2, 1995
4) Dorothy Lindahl re: Johnson Subdivision Special Improvement District
5) Larry Kallenberger, Colorado Department of Local Affairs, re: HOME
Contract #95-009 - Weld County Housing Authority
6) Bruce Barker, County Attorney - Response to Division of Liquor
Enforcement Audit Questionnaire
RESOLUTIONS: * 1) Approve Change of Zone - Louis J. Brighi Fourth Family Limited
Partnership/Rudolf G. Danford, do Glen Droegemueller
* 2) Approve Second Amended Special Review Permit - C & M Aggregates
AGREEMENTS: * 1) Notice to Proceed with Construction of Weld County Road 392
(Briggsdale - South) to Mountain Constructors - Public Works
Department
ORDINANCES: 1) Second Reading of Ordinance No. 147-E, In Matter of Amendments to
Certain Maps, Weld County Comprehensive Plan
2) First Reading of Ordinance No. 147-F, In Matter of Amendments to
Certain Maps, Weld County Comprehensive Plan
OIL AND GAS: * 1) Approve Oil and Gas Division Order to Snyder Oil Corporation -
S'/ NE'/<, S34, T5N, R66W
Signed this date
950908
Monday, May 1, 1995 BC0016
Hello