HomeMy WebLinkAbout952188.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, October 25, 1995
ROLL CALL:
MINUTES:
READING OF
ORDINANCES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
PLANNING:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of October 23, 1995
1) First reading of Ordinance No. 173-C by tape
TAPE #95-41
(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 addressyour 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 Household Hazardous Waste Services - Health Department
2) Present Reclamation of Hokestra Pit - Public Works Department
3) Approve 1995 Grader Blades - Public Works Department
1) Consider Contract Renewal Letter between Health Department and
Colorado Department of Public Health and Environment for the Prenatal
Program and authorize Chairman to sign
2) Consider four Invitations to Bid to the Colorado Department of Public
Health and Environment for the HIV Education Program and authorize
Chairman to sign
3) Consider 1996 VALE Grant Application for Victim Assistance Program
and authorize Chairman to sign
4) Consider 1996 VOCA Statement of Grant Award between District
Attorney and Colorado Division of Criminal Justice and authorize
Chairman to sign
5) Consider 1996 Application for License to Conduct Public Dance or
Dances - Eaton Country Club
6) Consider Resolution re: Cancellation of Board of County Commissioners
regular meeting scheduled for November 29, 1995
1) Consider RE #1799 - Erbes
2) First Reading of Ordinance No. 173-C, In the Matter of Amendments to
the Weld County Subdivision Ordinance, Revising Certain Procedures,
Terms, and Requirements
Continued on Page 2 of Agenda
952188
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 October 23, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, October 25, 1995 952188
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 25 - Poudre Trail Systems Committee
Oct 25 - Town/County Meeting
Oct 26 - Juvenile Services Planning Committee
Oct 26 - Community Corrections Board
Oct 27 - Local Planning Committee
Nov 1 - County Council Meeting
Nov 2 - Convention and Visitors Bureau Board
Nov 2 - Island Grove Park Board
Nov 3 - Centennial Developmental Services, Inc. Board
Nov 10 - HOLIDAY
HEARINGS:
7:00 AM
7:30 PM
11:30 PM
12:00 PM
12:00 PM
7:30 PM
7:00 AM
3:30 PM
8:00 AM
Oct 25 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) for residential and
open space uses, Meadow Vale Farms, Inc., c/o
Bruce Hendee, BHA Design [Located north of
and adjacent to State Highway 119, west of and
adjacent to Weld County Road 5.5] 10:00 AM
Oct 25 - Special Review Permit for commercial egg
production facility, Moark Hatcheries, LLC
[Located west of and adjacent to Weld County
Road 73 and approximately one mile north of
Weld County Road 18] (cont. from 10/04/95) 10:00 AM
Nov 1 - Special Review Permit for a home business
(taxidermy business) in the A (Agricultural) Zone
District, Steven L. and Lori A. Steerman [Located
south of Weld County Road 8 and east of
Mathews Avenue] 10:00 AM
Nov 1 - Special Review Permit for a gift shop and
Colorado Lottery ticket sales in the
A (Agricultural) Zone District, Sharon Parrill
[Located south of and adjacent to the
Colorado/Wyoming border; west of and adjacent
to U.S. Highway 85] 10:00 AM
Nov 1 - Special Review Permit for an art gallery in the
A (Agricultural) Zone District, Larry L. and Mary
Jean Mueller [Located 1320 feet north of 16th
Street, approximately one-half mile east of Birch
Avenue] 10:00 AM
Nov 14 - Violation Hearings 10:00 AM
Dec 6 - Final Budget Hearing 9:00 AM
COMMUNICATIONS: 1) County Council agenda for November 1, 1995, and press release
2) Nelson Engineers - Letters dated August 29, 1995, September 6, 1995,
and October 5, 1995, re: USR #1087 for Boyd and Allison Meyer
3) KRW Consulting, Inc. re: Construction Quality Assurance Quality
Control Plan for ERD Landfill/Sanifill of Colorado, Inc.
PUBLIC REVIEW: 1) Weld 911 Emergency Telephone Service Authority Board - 1996 Final
Budget
Continued on Page 2 of Consent Agenda
Wednesday, October 25, 1995 952188
BC0016
Page 2 of Consent Agenda
RESOLUTIONS:
ORDINANCES:
* 1) Approve two Purchase of Services Agreements between Human
Services FENWC and School District RE -1 and School District RE -3J
* 2) Approve Purchase of Services Agreement between Human Services
FENWC and SJB Child Development Centers, Inc.
* 3) Approve installation of traffic control devices on Weld County Road 55
at Weld County Road 48
* 4) Approve temporary closure of Weld County Road 4 between Weld
County Road 37 and 1-76 Service Road
* 5) Approve appointment to Area Agency on Aging Advisory Board
* 6) Approve appointments to Private Industry Council
* 7) Approve RE #1792 - Ritchey
* 8) Approve Section 8 Consolidated Annual Contributions Contract for
Certificate and Voucher Programs
* 9) Approve Agreement and Promissory Note with Weld County Farm Labor
Sponsoring Association
*10) Approve HOME Projects Quarterly Narrative Performance Report to
Colorado Division of Housing
*11) Approve FmHA Housing Preservation Project Quarterly Report
1) First Reading of Ordinance No. 173-C, In the Matter of Amendments to
the Weld County Subdivision Ordinance, Revising Certain Procedures,
Terms, and Requirements
Signed this date
Wednesday, October 25, 1995 952188
BC0016
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