HomeMy WebLinkAbout960794 RECORD OF PROCEEDINGS
AGENDA
Monday, May 13, 1996 TAPE #96-14
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 May 8, 1-996
CERTIFICATION
OF HEARINGS: Hearings conducted on May 8, 1996: 1) Change of Zone from PUD (cryogenic
research facility) to A (Agricultural), Donald and Betty Minch; and 2) Special
Review Permit for a home business (sales of printed products) in the
A (Agricultural) Zone District, Bowen and Anje Hyma
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 fora 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 wilting. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
Continued on Page 2 of Agenda
960794
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider two Purchase of Services Agreements between Human
Services and Larimer County Department of Human Development
Weatherization Program and authorize Chair to sign
2) Consider two Purchase of Services Agreements between FENWC's
Migrant Head Start Program and Laidlaw Transit, Inc., and Families in
Need of Direction and authorize Chair to sign
3) Consider 1996-97 Job Training Plan between Employment Services and
Governor's Job Training Office and authorize Chair to sign
4) Consider Master Contract for Job Training Partnership Act between
Human Services and Governor's Job Training Office and authorize Chair
to sign
5) Consider Modular Classroom Agreement between FENWC and Mesa
County Valley School District No. 51 and authorize Chair to sign
6) Consider Purchase of Service Agreement between FENWC and Weld
Mental Health and authorize Chair to sign
7) Consider appointment to Private Industry Council
8) Consider appointment to Local Energy Impact and Community
Development Review Team
9) Consider renewal of Retail Liquor Store License for Ronald Fahrenholtz,
dba C J's Liquors, and authorize Chair to sign
10) Consider Agreement for use of County Jail facilities between Sheriffs
Office and City of Gilcrest and authorize Chair to sign
11) Final Reading of Ordinance No. 118-N, In Matter of Amending
Ordinances No. 118-J, No. 118-K, No. 118-L, and No. 118-M, the Weld
County Personnel Policy Handbook
PLANNING: 1) Consider partial release of collateral for Performance Guarantee with
Colorado Incineration Services, Inc. - USR#918
2) Second Reading of Ordinance No. 89-FF, In Matter of Amending Weld
County Zoning Ordinance
SOCIAL SERVICES BOARD
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 May 8, 1996
WARRANTS: Don Warden, County Finance Officer
960794
Monday, May 13, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: May 13 - Elected Officials 1:30 PM
May 13 - Weld Mental Health Board 7:30 PM
May 14 - Local Energy Impact Review Team 7:00 PM
May 15 - Poudre Trail Systems Committee 7:00 AM
May 16 - Placement Alternatives Commission 12:00 PM
May 16 - Airport Authority 3:00 PM
May 16 - North Front Range Water Board 7:00 PM
May 16 - Undesirable Plant Management Board 7:00 PM
May 17 - EDAP Board Retreat 12:00 PM
May 20 - Work Session 10:00 AM
May 20 - Greeley/Weld Chamber of Commerce Board 12:00 PM
May 20 - North Colorado Medical Center Board of Trustees 12:00 PM
May 21 - Local Planning Committee 7:00 AM
May 21 - 911 Telephone Authority Board 12:00 PM
May 21 - Planning Commission 1:30 PM
May 22 - Private Industry Council 7:30 AM
May 23 - Juvenile Services Planning Committee 12:00 PM
May 23 - Community Corrections Board 12:00 PM
HEARINGS: May 14 - Violation Hearings 10:00 AM
Jun 5 - Creation Hearing-Weld County Roth Subdivision
Local Improvement District No. 1995-1 10:00 AM
Jun 5 - Creation Hearing-Weld County Delwood Avenue
Local Improvement District No. 1995-2 10:00 AM
Jun 24 - Post-Award Hearing, Weld County
Bridge #50/67A and roadway to north 9:00 AM
COMMUNICATIONS: 1) Certificates of Insurance - Hall Irwin Construction and Willies Grain, Inc.
2) Harold Nelson, Last Chance Ditch Company, re: County Mining
Activities and Easements Owned by Last Chance Ditch Company
3) Planning Commission agenda for and minutes from May 7, 1996
4) Colorado Division of Property Taxation - Annual Determination re:
Birchwood Manor, LTD., do Karsh and Fulton
5) Wollrab and Associates, P.C., re: Eric HanselmanNVeld County Road 7
PUBLIC REVIEW: 1) Town of Johnstown re: Redstone Hills Annexation Impact Report
Continued on Page 2 of Consent Agenda
960794
Monday, May 13, 1996 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Change of Zone - Donald and Betty Minch (Planner Eastin)
* 2) Approve Special Review Permit - Bowen and Anje Hyma
(Planner Eastin)
* 3) Approve temporary closure of Weld County Road 74 between Weld
County Roads 29 and 31
* 4) Approve 1996 Dance Hall License for El Chubasco, LLC, dba
El Chubasco
* 5) Approve RE #1875 - Klaus (Planner Goranson)
ORDINANCES: 1) Second Reading of Ordinance No. 89-FF, In Matter of Amending Weld
County Zoning Ordinance
* 2) Final Reading of Ordinance No. 118-N, In Matter of Amending
Ordinances No. 118-J, No. 118-K, No. 118-L, and No. 118-M, the Weld
County Personnel Policy Handbook
OIL AND GAS: * 1) Authorization to Receive Oil and Direction for Payment to Texaco
Trading and Transportation Inc. - S22, T6N, R65W(Mel Bickling 31-22)
* 2) Authorization to Receive Oil and Direction for Payment to Texaco
Trading and Transportation Inc. - S22, T6N, R65W(Bick E 22-1)
* Signed this date
960794
Monday, May 13, 1996 BC0016
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