HomeMy WebLinkAbout950620.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, April 5, 1995
ROLL CALL:
TAPE #95-11
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of April 3, 1995
READING OF
ORDINANCE BY TAPE: 1)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
First Reading of Ordinance No. 147-D by tape
Bids #3: Approve Micellaneous Small Hand Tools - Public Works Department;
Bids #4: Approve Mow/Herbicidal Application - Public Works Department
Delete New Business #1, Tax Abatement Petition - Watson
PROCLAMATIONS: 1) Public Health Week - April 3 through 7, 1995
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:
BIDS:
BUSINESS:
1) Warrants
1) Present 1995 Janitorial Supplies - Buildings and Grounds Department
2) Present Construction of South Weld County Household Hazardous
Waste Building
3) Approve Micellaneous Small Hand Tools - Public Works Department
4) Approve Mow/Herbicidal Application - Public Works Department
1) DELETED
2) Consider Contract for Cancer Prevention between Colorado Department
of Public Health and Environment and Weld County Health Department
and authorize Chairman to sign
3) Consider Change in Signing Authority for Colorado Division of Criminal
Justice Grant to Weld County Community Corrections Board for
Inpatient Substance Abuse Treatment/Diversion and authorize Chairman
to sign
4) Consider Contract Amendment #1 between Colorado Department of
Public Safety, Division of Criminal Justice, and Weld County Community
Corrections Board and authorize Chairman to sign
5) Consider Application for Funds to Colorado Division of Criminal Justice
for Drug Control and System Improvement Program from Weld County
Community Corrections Board and authorize Chairman to sign
6) Consider appointment of Pat Persichino as Planning Director
Continued on Page 2 of Consent Agenda
950620
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Page 2 of Consent Agenda
PLANNING:
ROLL CALL:
1) Consider request for release of collateral for Subdivision Improvements
Agreement - Orr Minor Subdivision
2) Consider Site Application for on -site wastewater treatment system for
Sylmar Mobile Home Park and authorize Chairman to sign
3) First Reading of Ordinance No. 147-D, In Matter of Amendments to
Certain Maps to Weld County Comprehensive Plan
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 April 3, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 5, 1995 950620
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 5 - County Council
Apr 6 - Local Emergency Planning Committee
Apr 6 - Island Grove Park Board
Apr 7 - Centennial Developmental Services Board
Apr 10 - Elected Officials
Apr 10 - Weld Mental Health Board
Apr 12 - Poudre Trails System Committee
Apr 12 - Juvenile Community Review Board
Apr 13 - Convention and Visitors Bureau Board
Apr 13 - Area Agency on Aging Board
Apr 13 - Emergency Medical Service Council
HEARINGS:
Apr 5 - Special Review Permit for an excavation
business in the A (Agricultural) Zone District,
Larry, Stacy, and Kerri Ditter [Located south and
adjacent to U.S. Highway 392; west of and
adjacent to Weld County Road 35]
Apr 11 - Violation Hearings
Apr 12 - Special Review Permit for a Bed and Breakfast in
the A (Agricultural) Zone District, Craig
McConnell [Located east and adjacent to Weld
County Road 155; approximately one mile north
of Weld County Road 94 right-of-way]
Apr 12 - Special Review Permit for an asphalt and
concrete batch plant, an oil field construction
business, and a recreational facility in the
A (Agricultural) Zone District, Rex Hiner [Located
South of and adjacent to "O" Street; west of and
adjacent to 25th Avenue]
Apr 17 - Show Cause Hearing for renewal of Tavern
Liquor License, with extended hours, for Rice
Enterprises, Inc., dba Fort Twenty -One
Apr 19 - Seconded Amended Special Review Permit for
an asphalt and concrete batch plant in the
A (Agricultural) Zone District, C & M Aggregates
[Located north of and adjacent to Weld County
Road 20.5 and approximately 1.5 miles west of
Weld County Road 7]
Apr 26 - Change of Zone from A (Agricultural) to
C-3 (Commercial), Louis J. Brighi Fourth Family
Limited Partnership/Rudolf G. Danford, c/o Glen
Droegemueller [Located West of and adjacent to
59th Avenue and north of Highway 34 Business
Route]
7:30 PM
2:00 PM
3:30 PM
8:00 AM
10:00 AM
7:30 PM
7:00 AM
12:00 PM
7:00 AM
9:00 AM
7:00 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
PUBLIC REVIEW: 1) Colorado Department of Transportation - 20 Year Transportation Plan
(Draft - 1995)
Continued on Page 2 of Consent Agenda
Wednesday, April 5, 1995 950620
BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Data Sharing Service Agreement with U S West Business
Resources, Inc.
* 2) Approve North Colorado Medical Center Foundation Special Projects
Contract for Med-Aid Prescription Assistance Program with Weld County
Health Department Clinics
* 3) Approve Amendment #1 Contract for Ryan White HIV between Colorado
Department of Public Health and Environment and Weld County Health
Department
* 4) Approve reducing speed limit at 1-25 and Weld County Road 44 by
installing 35 MPH Speed Limit Sign
* 5) Approve Agreement for Sale and Purchase of Real Property with R. M.
Hiner Construction Company, Inc.
* 6) Approve Agreement for Purchase of Gravel and Drainage Easements
with R. M. Hiner Construction Company, Inc.
* 7) Action of Board concerning Dust Complaint against Rainey Arabian
Horses - NW 1/4, S29, T1 N, R67W
* 8) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission (PAC) Funds for Weld County Partners
* 9) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission (PAC) Funds for North Colorado Psychcare
*10) Approve Change of Ownership for Tavern Liquor License, with extended
hours, from Lazy D Entertainment Center, Inc., dba Lazy D, to Dennis R.
Williams, dba Hereford's
ORDINANCES: 1) First Reading of Ordinance No. 147-D, In Matter of Amendments to
Certain Maps to Weld County Comprehensive Plan
PROCLAMATIONS: * 1) Public Health Week - April 3 through 7, 1995
Signed this date
Wednesday, April 5, 1995 950620
BC0016
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