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HomeMy WebLinkAbout950441RECORD OF PROCEEDINGS AGENDA Wednesday, March 15, 1995 TAPE #95-10 ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: PUBLIC INPUT: COUNTY FINANCE OFFICER: BIDS: BUSINESS: NEW: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of March 13, 1995 Hearings conducted on March 13, 1995: 1) Replat of Lots 12 through 26, Hudson Land Company Subdivision (Fox Haven Estates), Charles and Vicky Wacker 1) Recognition of Services - George Ward, Regional Communications Advisory Board 2) Recognition of Services - Jon Kushner, Emergency Medical Services Advisory Council (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 Fuel (Unleaded, Diesel, Regular, and Propane) - Various Departments 2) Approve roof replacement (Buildings and Grounds Headquarters) - Buildings and Grounds Department 3) Approve miscellaneous welding hardware and supplies - Public Works Department 4) Approve 1995 steel bid - Engineering Department 5) Approve John Deere Model #445 - Buildings and Grounds Department 6) Approve 1995 deflection testing program - Public Works Department 7) Approve miscellaneous small hand tools - Public Works Department 1) Consider cancellation of Tax Lien Sale Certificates 2) Consider 1995 Community Services Block Grant Plan to Colorado Department of Local Affairs from Division of Human Services and authorize Chairman to sign 3) Consider License Agreement with A. Bruce Johnson for placement of cement structure within Weld County road right-of-way and authorize Chairman to sign 950441 BC0016 Continued on Page 2 of Agenda Page 2 of Agenda 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 March 13, 1995 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider General Assistance Agreement for Services with Catholic Community Services/Northern and authorize Chairman to sign 950441 Wednesday, March 15, 1995 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 15 - EDAP Board 7:00 AM Mar 15 - Poudre River Trail Committee 7:00 AM Mar 16 - Private Industry Council 7:15 AM Mar 16 - Solid Waste Advisory Board 10:00 AM Mar 16 - Placement Alternatives Commission 12:00 PM Mar 16 - Airport Authority 3:00 PM Mar 16 - Undesirable Plant Management Board 7:00 PM Mar 20 - Work Session 10:00 AM Mar 20 - Greeley Area Chamber of Commerce Board 12:00 PM Mar 21 - 911 Emergency Telephone Authority 12:00 PM Mar 21 - Planning Commission 12:00 PM Mar 22 - Poudre River Trail Committee 7:00 AM Mar 23 - Juvenile Services Planning Committee 12:00 PM Mar 23 - Community Corrections Board 12:00 PM Mar 24 - Local Planning Committee 12:00 PM HEARINGS: Mar 15 - Substantial Change Hearing for a Change of Zone, Martin Brothers Partnership [Located approximately 3/4 mile south of Weld County Road 12 and 3/4 mile west of Weld County Road 37] 10:00 AM Mar 22 - Special Review Permit for a motor grader and household hazardous waste collection facility, Weld County Government, c/o Pat Persichino [Located approximately 1/2 mile west of Weld County Road 13; adjacent to the Town of Frederick on the south side of State Highway 52] 10:00 AM Mar 29 - Change of Zone from A (Agricultural) to C-3 (Commercial), Agland, Inc. [Located north of and adjacent to State Highway 14 and approximately 1/2 mile east of Weld County Road 77] 10:00 AM Apr 5 - Special Review Permit for an excavation business in the A (Agricultural) Zone District, Larry, Stacy, and Kern Ditter [Located south and adjacent to U.S. Highway 392; west of and adjacent to Weld County Road 35] 10:00 AM Apr 11 - Violation Hearings 10:00 AM Apr 17 - Show Cause Hearing for renewal of Tavern Liquor License, with extended hours, for Rice Enterprises, Inc., dba Fort Twenty -One 9:00 AM COMMUNICATIONS: 1) State of Colorado, Department of Administration, re: Order and Notice - Continuation of Florinda A. Villa vs. Weld County 2) Weld County District Court re: Summons and Complaint - Laidlaw Waste Systems, Inc. vs. Board of County Commissioners, Weld County, Colorado 3) Planning Commission agenda and minutes for March 7, 1995 meeting 4) County Council minutes for February 1, 10, and March 1, 1995 meetings 5) Janet Carpenter, Planner, Town of Windsor, re: Public Hearing on Poudre Tech Center Annexation 6) Roy Romer, Governor, re: Application to the Colorado Department of Local Affairs 7) Richard E. Samson, Attorney, re: Indian Peaks Ranch, Inc. Annexation, Ninth Filing 8) Larry Kallenberger, Colorado Department of Local Affairs, re: Housing Authority application #94-042 Continued on Page 2 of Consent Agenda 950441 Wednesday, March 15, 1995 BC0016 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Cheryl Sweeten, Colorado Department of Public Health and Environment, Air Pollution Control Division, re: Notice of Intent to Modify and Operate, One (1) Printing Facility, R.R. Donnelley Norwest, Inc., Permit No. 92WE011 RESOLUTIONS: * 1) Approve Application for Federal Assistance to Department of Health and Human Services for Weld County Division of Human Services' FENWC Head Start COLA, QI, and T/TA Project * 2) Approve Application for Federal Assistance to Department of Health and Human Services for Weld County Division of Human Services' FENWC Head Start Program Improvement Project * 3) Approve Application for Federal Assistance to Department of Health and Human Services' Migrant Branch for Weld County Division of Human Services' FENWC Carry Over Migrant Head Start Grant Revision * 4) Approve Change of Corporate Structure for 3.2% Beer License for Cono-Services, Inc., dba Conoco #06355 * 5) Approve Change of Corporate Structure for 3.2% Beer License for Cono-Services, Inc., dba Conoco #06394 * 6) Approve $240 increase to Change Fund in Motor Vehicle Department * 7) Action of the Board regarding renewal of Tavern Liquor License, with extended hours, for Rice Enterprises, Inc., dba Fort Twenty -One * 8) Approve General Assistance Agreement for Services with Greeley Transitional House, Inc. * 9) Approve General Assistance Agreement for Services with A Woman's Place, Inc. *10) Approve General Assistance Agreement for Services with Weld Information and Referral Services, Inc. *11) Approve Replat of Lots 12 through 26, Hudson Land Company Subdivision (Fox Haven Estates) - Wacker PRESENTATIONS: * 1) Recognition of Services - George Ward, Regional Communications Advisory Board * 2) Recognition of Services - Jon Kushner, Emergency Medical Services Advisory Council Signed this date 950441 Wednesday, March 15, 1995 BC0016 Hello