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HomeMy WebLinkAbout960915.tiff RECORD OF PROCEEDINGS AGENDA Wednesday,-May 29, 1996 TAPE#96-15 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall - EXCUSED Constance L. Harbert - EXCUSED W. H. Webster MINUTES: Approval of minutes of May 22, 1996 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Colorado Recycling Month - June 1996 PUBLIC INPUT: (Each individual is allowed athree-minute period of time in whichto 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 BIDS: 1) No bids were presented 2) Approve 1996 laundry- Various Departments BUSINESS: NEW: 1) Consider Summer Youth Employment and Training Program Plan to Governor's Job Training Office and authorize Chair to sign 2) Consider Agreement for street maintenance with Town of Firestone, Colorado, and authorize Chair to sign 3) Consider appointments to Placement Alternatives Commission 4) Consider temporary closure of Weld County Road 21.5 between Weld County Roads 26 and 28 5) Consider request from Vegetation Management Specialist to enter upon certain lands to carry out weed control measures Continued on Page 2 of Agenda 960915 BC0016 Page 2 of Agenda PLANNING: 1) Consider SCH #16 -Martin and Dierks (Planner Goranson) 2) Consider vacation of USR #735 - Jefferson (Planner Chester) 3) Final 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 - EXCUSED Constance L. Harbert- EXCUSED W. H. Webster MINUTES: Approval of minutes of May 22, 1996 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider New Directions/Job Opportunities and Basic Skills Program Intra-Govemmental Agreement between the Weld County Department of Social Services and the Weld County Division of Human Services and authorize Chair to sign HOUSING AUTHORITY BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall - EXCUSED Constance L. Harbert - EXCUSED W. H. Webster MINUTES: Approval of minutes of April 22, 1996 NEW BUSINESS: 1) Consider First Amendment to 1995-96 HOME Contract and authorize Chair to sign 2) Consider Revision to Section 8 Year End Settlement Reports for the Certificate and Voucher programs for 1995 and authorize Chair to sign 3) Consider Request for Funding from Area Agency on Aging and Town of Dacono Wednesday, May 29, 1996 960915 BC0016 CONSENT AGENDA APPOINTMENTS: May 29 - Poudre Trail Committee 7:00 AM Jun 3 - Fair Board 7:30 PM Jun 4 - Planning Commission 1:30 PM Jun 5 - County Council 7:30 PM Jun 6 - Convention and Visitors Bureau Board 7:00 AM Jun 6 - Island Grove Park Board 3:30 PM Jun 7 - Centennial Developmental Services Board 8:00 AM Jun 10 - Weld Mental Health Board 7:30 PM Jun 12 - Poudre Trail Committee 7:00 AM Jun 12 - Juvenile Community Review Board 12:00 PM Jun 13 - Area Agency on Aging 9:00 AM HEARINGS: 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 11 - Violation Hearings 10:00 AM Jun 12 - Special Review Permit for an outdoor recreational facility(hunting, fishing, field dog trialing, and bird raising) in the A (Agricultural) Zone District, Greg G. Baker [Located south of and adjacent to Weld County Road 54; east of and adjacent to Weld County Road 13] - Planner Dunn 10:00 AM Jun 12 - Special Review Permit for a Bed and Breakfast Recreational Facility (Dude Ranch) in the A (Agricultural) Zone District, Sharon Strunk [Located northeast and adjacent to Weld County Road 390; southwest and adjacent to Weld County Road 390; south and adjacent to Weld County Road 77] - Planner Hodges 10:00 AM Jun 24 - Post-Award Hearing, Weld County Bridge#50/67A and roadway to north 9:00 AM COMMUNICATIONS: 1) Leo and Margaret Bissell re: Weld County Road 10 between Weld County Roads 27 and 31 2) County Council press release dated May 23, 1996, and agenda for June 5, 1996 3) Rick Patterson, Mayor of Firestone, re: Notice of discontinuance of use of building inspectors 4) Robert and Myma Hedglin re: letter of support for Colorado State Patrol increase in manpower 5) Division of Property Taxation re: Annual determination - St. Mary's Housing Committee Continued on Page 2 of Consent Agenda Wednesday, May 29, 1996 960915 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Tax Abatement Petition from Daniel and Peggy Smith * 2) Approve Tax Abatement Petition from Onion Growers, Inc. * 3) Approve Contract Amendment No. 1 to Health Education Standards between Health Department and Colorado Department of Public Health and Environment * 4) Approve Contract Amendment No. 1 to Minimum Dataset between Health Department and Colorado Department of Public Health and Environment * 5) Approve Contract Amendment No. 1 to Community Needs Assessment between Health Department and Colorado Department of Public Health and Environment * 6) Approve Intergovernmental Agreement for Maintenance and Annexation of Certain Roadways Adjacent to City of Fort Lupton, Colorado * 7) Approve appointment to Juvenile Services Planning Committee * 8) Approve appointment and reappointments to Board of Public Health ORDINANCES: * 1) Final Reading of Ordinance No. 89-FF, In Matter of Amending Weld County Zoning Ordinance PROCLAMATIONS: * 1) Colorado Recycling Month - June 1996 * Signed this date Wednesday, May 29, 1996 960915 BC0016 Hello