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HomeMy WebLinkAbout960184.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, February 21, 1996 TAPE #96-06 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of February 14, 1996 CERTIFICATION OF HEARINGS: Hearings conducted on February 13, 1996: 1) Violation Hearings ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 Boards 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 BIDS: 1) Present cattle guards - Public Works Department 2) Present 1996 steel bid - Public Works Department BUSINESS: NEW: 1) Consider Agreement for Weld County Youth Conservation Corps, Americorps Program, between Employment Services and Larimer County Employment and Training Services and authorize Chair to sign 2) Consider two Quit Claims Deeds for oil and gas rights to present owners and authorize Chair to sign - W% W%: S28, T6N, R64W and E'% S4, T5N, R64W 3) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1992-1 - Weld County Road 32 Continued on Page 2 of Agenda 960184 BC0016 Page 2 of Agenda NEW BUSINESS (CONT.) 4) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1988-1 - Weld County Northmoor 5) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1992-3 - Weld County Road 8 6) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1993-1 - Weld County Arrowhead 7) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1989-2 - Weld County Casa Grande/Enchanted Hills 8) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1993-2 - Weld County Johnson 9) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1989-3 - Weld County Knaus 10) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1990-2 - Weld County Basswood 11) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1986-1 - Weld County Antelope 12) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1989-4 - Weld County Road 70/Antelope Hills 13) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1992-2 - Weld County Road 34 14) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1992-4 - Weld County Road 38 15) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1990-1 - Weld County 71st Avenue 16) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1987-1 - Weld County Indianhead 17) Consider Resolution re: Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1991-2 - Weld County Roads 15 and 84 Continued on Page 3 of Agenda 960184 Wednesday, February 21, 1996 BC0016 Page 3 of Agenda PLANNING: 1) Consider release of collateral and acceptance of warranty collateral - Willow Springs Estates, S#352 [Planner Dunn] 2) Final Reading of Ordinance No. 187, In Matter of Interim Coordinated Planning Agreement with the Town of Platteville and authorize Chair to sign [Planning Director Mika] 3) Consider Probable Cause for SUP #454 - Duckworth (cont. from 08/02/95) [Planner Schuett/Chester] SOCIAL SERVICES BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of February 14, 1996 WARRANTS: Don Warden, County Finance Officer 960184 Wednesday, February 21, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: Feb 20 - Work Session 10:00 AM Feb 20 - 911 Emergency Telephone Authority Board 12:00 PM Feb 20 - Planning Commission 1:30 PM Feb 21 - EDAP 7:00 AM Feb 22 - Juvenile Services Planning Committee 12:00 PM Feb 22 - Community Corrections Board 12:00 PM Feb 22 - Airport Authority Board 3:00 PM Feb 22 - North Front Range Water Quality Board 7:00 PM Feb 26 - Chamber of Commerce 12:00 PM Feb 26 - North Colorado Medical Center Board of Trustees 12:00 PM Feb 27 - Human Services Board 8:00 AM Feb 27 - Health Board 9:00 AM Feb 27 - Communications Board 2:00 PM Mar 1 - Centennial Developmental Services, Inc. 8:00 AM HEARINGS: Feb 21 - Special Review Permit for a single family dwelling unit on a lot less than the minimum lot size in the A (Agricultural) Zone District, Guy Grigsby and Amy Fieling [Located east of and adjacent to Weld County Road 5 and approximately 1/2 mile north of State Highway 52] - Planner Eastin 10:00 AM Feb 21 - Special Review Permit for a shooting range (shotgun sports gun club and pro shop) in the A (Agricultural) Zone District, Great Guns (Greg Reeves and Patty Deplazes) [Located south of and adjacent to Weld County Road 96; approximately 550 feet east of Weld County Road 33] - Planner Goranson 10:00 AM Feb 26 - Cable Television Franchise Application, Scripps Howard Cable Company 9:00 AM Mar 4 - Flood plains and wetlands early public hearing for Community Development Block Grant project, Weld County Bridge #50/67A 9:00 AM COMMUNICATIONS: 1) Exclusion and Inclusion Orders re: Henrylyn Irrigation District 2) Planning Commission meeting minutes from February 6, 1996, and February 20, 1996, agenda 3) John S. Folsom re: Dollaghan Annexation to the Town of Firestone 4) Stephanie Hayward, Weld County Council President, re: Regional Communications Center tour 5) Jon Eastin, Weld County School District 6, re: Letter to Scott Anthony, Weld County Coroner, officially thanking him and his staff for assistance during recent tragedy involving four District students 6) Brian Reynolds, Correctional Foodservice Management, re: Merger and new management information 7) City of Greeley, ART minutes from January 31, 1996 meeting re: Weld County referral for vacation of portion of Johnson Subdivision Continued on Page 2 of Consent Agenda 960184 Wednesday, February 21, 1996 BC0016 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Weld County Office of Emergency Management re: 1996 EMS Grant Abstract and Application 2) City of Evans re: 1996 EMS Grant Abstract and Application RESOLUTIONS: * 1) Approve Contract Renewal Letter No. 2 for Tuberculosis Outreach Contract between Health Department and Colorado Department of Public Health and Environment, Disease Control and Environmental Epidemiology Division * 2) Approve Purchase of Services Agreement for laboratory testing between Health Department and Larimer County Health Department * 3) Approve Contract for Immunization Program between Health Department and Colorado Department of Public Health and Environment * 4) Approve Change Order Letter No. 1 for Cancer Prevention and Control Program between Health Department and Colorado Department of Public Health and Environment, Prevention Division• * 5) Approve appointment and reappointment to Board of Trustees for North Colorado Medical Center * 6) Action of the Board concerning RE#1833 - Moody [Planner Dunn] * 7) Approve RE#1840 - Wagner[Planner Eastin] * 8) Action of the Board Action of Board - VI #2244 - Cardenas * 9) Action of the Board Action of Board - VI #2246 - Dhooge *10) Action of the Board Action of Board - VI #2252 - Flores *11) Action of the Board Action of Board - VI #2256 and VI #2259 - Lujan *12) Action of the Board Action of Board - VI #2257 - Wedemeyer and Conaway *13) Action of the Board Action of Board - VI #2255 - Mata *14) Authorize County Attorney to proceed with legal action for violation of Zoning Ordinance - VI #2245 - Hackett *15) Authorize County Attorney to proceed with legal action for violation of Zoning Ordinance - VI #2253 - Palko ORDINANCES: * 1) Final Reading of Ordinance No. 187, In Matter of Interim Coordinated Planning Agreement with the Town of Platteville * Signed this date 960184 Wednesday, February 21, 1996 BC0016 Hello