HomeMy WebLinkAbout951457.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, July 31, 1995 TAPE #95-29
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 July 26, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Hearings conducted on July 26, 1995: 1) Screening Plan for Special Review
Permit #1078 for a farm implement business in the A (Agricultural) Zone District
as required by Condition of Approval #6g, Robert and Donna Connell; 2) Special
Review Permit for a dry pit gravel mine operation in the A (Agricultural) Zone
District, Weld County Public Works Department, Go Don Carroll; and 3) Special
Review Permit for erection of five (5) private radio towers (140' tall) in
A (Agricultural) Zone District, David and Barbara Wilson
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
(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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from DeBruyn Produce Company and
authorize Chairman to sign
2) Consider Form of Election for November 7, 1995, Coordinated General
Election
PLANNING:
1) Consider RE #1751 - Conger (cont. from 07/26/95)
2) Second Reading of Ordinance No. 147-G, In Matter of Repealing and
Reenacting Comprehensive Plan Ordinance
Continued on Page 2 of Agenda
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BC0016
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 July 26, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Agreement for Alcohol and Drug Services with Island Grove
Regional Treatment Center, Inc. and authorize Chairman to sign
2) Consider Coordination and Purchase of Services Agreement with
A Woman's Place, Inc. and authorize Chairman to sign
3) Consider Coordination and Purchase of Services Agreement with
Catholic Community Services/Northern and authorize Chairman to sign
4) Consider Coordination and Purchase of Services Agreement with
Greeley Transitional House and authorize Chairman to sign
5) Consider Coordination and Purchase of Services Agreement with Weld
Information and Referral Services (WIRS) and authorize Chairman to
sign
6) Consider Coordination and Purchase of Services Agreement with Weld
Food Bank and authorize Chairman to sign
951457
Monday, July 31, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 1 - Planning Commission
Aug 2 - County Council Meeting (Ft. Lupton City Hall)
Aug 3 - Convention Board
Aug 3 - Island Grove Park Board
Aug 4 - Centennial Developmental Services
Aug 9 - Poudre Trails
Aug 9 - Juvenile Community Review Board
Aug 10 - Emergency Medical Services Committee
Aug 11 - Retirement Board
HEARINGS:
July 31 -
Aug 1 -
Aug 3 -
Aug 8 -
Aug 9 -
Aug 14 -
Aug 23 -
Sept 6 -
Board of Equalization Hearings
Board of Equalization Hearings
Board of Equalization Hearings
Violation Hearings
Special Review Permit for oil and gas production
facilities in the R-1 (Low Density Residential) and
1-2 (Industrial) Zone Districts, Prima Oil and Gas
Company, c/o Bill Crews, CPL [Located east of
and adjacent to 1st Avenue; north of and south of
and adjacent to Bliss Road]
Final Plat Subdivision, Dos Rios Estates, Second
Filing, Dos Rios, Inc. [Located west of and
adjacent to 47th Avenue and south of and
adjacent to 49th Street]
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] (cont. from 07/19/95)
Post -Award Hearing - Youth Shelter facility
REPORTS: 1) Public Works Department re: Road closures and openings
COMMUNICATIONS: 1) Planning Commission agenda for August 1, 1995
2) Lane Ittelson, Colorado Historical Society, re: Grover Hotel
1:30 PM
7:30 PM
7:00 AM
3:30 PM
8:00 AM
7:00 AM
12:00 PM
7:00 PM
9:00 AM
1:30 PM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
PUBLIC REVIEW: 1) Longmont Capital, LLC - Annexation Impact Report re: Longmont
Capital Annexation
RESOLUTIONS:
* 1) Approve Screening Plan for Special Review Permit #1078 - Connell
* 2) Approve Special Review Permit - Weld County Public Works
Department, c/o Don Carroll
* 3) Approve Special Review Permit - Wilson
* 4) Approve Regular Operation (112) Reclamation Permit Amendment
Application and Performance Warranty for Koenig Gravel Pit to Colorado
Mined Land Reclamation Division
* 5) Approve Contract for ASSIST Project Continuation Funds between
Health Department and Colorado Department of Public Health and
Environment
Continued on Page 2 of Consent Agenda
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Monday, July 31, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: (cont.)
* 6) Approve Weld County Family Support Network Family Responsive
Service Agreement with Area Agency on Aging
* 7) Declare surplus and authorize sale of Lot 2, Block 2, East Side Eaton
* 8) Declare surplus and authorize sale of old Gilcrest grader shed
* 9) Approve Clarification of Terms for Commissioner Hall and Commissioner
Baxter on Airport Authority Board
*10) Approve appointment to Board of Retirement
*11) Approve Great Outdoor Colorado Open Space Study Contract
*12) Approve Site Application for lift station - Everitt Companies c/o Stan
Everitt
*13) Approve release of collateral and reseeding agreement - B L
Ventures/Adler
ORDINANCES: 1) Second Reading of Ordinance No. 147-G, In Matter of Repealing and
Reenacting Comprehensive Plan Ordinance
AGREEMENTS: * 1) Approve Notice of Award to Les Matson Construction Company for Weld
County Bridge #50/67A - Engineering Department
Signed this date
951457
Monday, July 31, 1995 BC0016
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