HomeMy WebLinkAbout951901.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, September 11, 1995 TAPE #95-34
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 September 6, 1995
CERTIFICATION
OF HEARINGS: Hearing conducted on September 6, 1995: 1) Post -Award Hearing - Youth
Shelter facility
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 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 Agreement between Human Services and Colorado
Department of Transportation, Division of Transportation Development,
and authorize Chairman to sign
2) Consider TABOR Notice Version of Form of Intergovernmental
Agreement between Clerk and Recorder and City of Dacono and
authorize Chairman to sign
3) Consider Contract for Communications Energy Impact Grant with
Colorado Department of Local Affairs and authorize Chairman to sign
4) Consider declaring certain equipment as surplus, approve Contract to
Auction with Ritchie Bros. Auctioneers Intl., and authorize Chairman to
sign
5) Consider request to waive bidding procedure and accept Oil and Gas
Lease with Basin Exploration, Inc. - S18, T3N, R66W
6) Consider Resolution re: Approve Chairman's Signature on Special
Warranty Deed to Alternative Homes for Youth, Grantee, and Clarify
Expected Date of Expiration of Promissory Note and of Release of Deed
of Trust
7) Consider temporary closure of "O" Street (Weld County Road 64)
between 1st Avenue (Weld County Road 41) and Highway 85
8) Consider cancellation of General Fund Warrants for August 1995, in
amount of $2,135.12
Continued on Page 2 of Agenda
951901
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider RE #1780 - Ewegen
2) Final Reading of Ordinance No. 147-G, In Matter of Repealing and
Reenacting Comprehensive Plan Ordinance (cont. from 09/06/95)
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 6, 1995
WARRANTS: Don Warden, County Finance Officer
951901
Monday, September 11, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS:
HEARINGS:
REPORTS:
COMMUNICATIONS:
PUBLIC REVIEW:
Sep 11 - Elected Officials
Sep 11 - Work Session
Sep 11 - Weld Mental Health Center
Sep 11 - Fair Board
Sep 14 - Area Agency on Aging
Sep 14 - Undesirable Plant Management Board
Sep 14 - Emergency Medical Services Council
Sep 18 - Work Session
Sep 18 - Chamber of Commerce Board
Sep 19 - 911 Emergency Telephone Authority
Sep 19 - Planning Commission
Sep 20 - EDAP
Sep 20 - Poudre Trail Systems Committee
Sep 21 - Placement Alternatives Commission
Sep 21 - Airport Authority
Sep 21 - 208 Water Quality Board
Sep 22 - Private Industry Council
Sep 12 -
Sep 20 -
Sep 27 -
Violation Hearings
Special Review Permit and Certificate of
Designation for a composting facility in the
A (Agricultural) Zone District, A-1 Organics, c/o
Bob Yost [Located approximately 1/2 mile north
of State Highway 66 and one mile east of Weld
County Road 17]
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]
1) Public Works Department re: Road closures
10:00 AM
10:30 AM
7:30 PM
7:30 PM
9:00 AM
7:00 PM
7:00 PM
10:00 AM
12:00 PM
12:00 PM
1:30 PM
7:00 AM
7:00 AM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
10:00 AM
10:00 AM
1) Colorado Board of Assessment Appeals - Order and Findings of Fact
and Conclusions re: Petrocarbon Energy Corporation
2) Dale K. Hall, Chairman of Board of Weld County Commissioners, and
Bruce T. Barker, Weld County Attorney re: Request from Daniel E.
Thomas, H S Resources, Inc., for Disclaimer of Mineral Interest -
NE'V4 S20, T3N, R67W
3) Colorado Department of Public Health and Environment re: Disposal of
Soil from CSMRI - Creekside Site/Laidlaw's Denver Regional Landfill
(South)
4) Weld County Finance Department - 1996 Proposed Budget Message
5) Colorado Division of Property Taxation - Determination re: Central Latin
American District Council of Assemblies of God, dba Mission
Evangelica: Platteville First Assembly of God
6) Certificate of Insurance - Fisher Mechanical Contractors, Inc.
1) Cheryl Sweeten, Colorado Department of Public Health and
Environment, Air Pollution Control Division re: Public Comments for
C & M Aggregates, Ltd.
Continued on Page 2 of Consent Agenda
951901
Monday, September 11, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Purchase of Services Agreement between Health Department
and Northeast Colorado Health Department
* 2) Approve Contract for Training and Employment Services between
Ambulance Service and Tony J. Fahrenbruch
* 3) Approve installation of four-way stop at 71st Avenue and 20th Street
* 4) Approve Form of Coordinated Election Agreements and authorize
Chairman to sign all necessary documents
* 5) Approve Ballot Issue Pursuant to Article X, Section 20, of the Colorado
Constitution for Weld County Roth Subdivision Local Improvement
District 1995-1
* 6) Approve Ballot Issue Pursuant to Article X, Section 20, of the Colorado
Constitution for Weld County Delwood Avenue Local Improvement
District 1995-2
ORDINANCES: * 1) Final Reading of Ordinance No. 147-G, In Matter of Repealing and
Reenacting Comprehensive Plan Ordinance
AGREEMENTS: * 1) Approve Exclusive Right -to -Sell Listing Contract, Seller's Property
Disclosure, and Transaction -Broker Addendum with AIM Realty for Sale
of Property - Old Youth Shelter
Signed this date
951901
Monday, September 11, 1995 BC0016
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