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HomeMy WebLinkAbout961024.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, June 12, 1996 TAPE #96-16 and #96-17 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 June 10, 1996 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Donald Frieler, Buildings and Grounds Department 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 cresion. If you wish to%ink 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 BUSINESS: NEW: 1) Consider Contract between Community Corrections Board and Colorado Department of Corrections and authorize Chair to sign 2) Consider Intergovernmental Agreement for Improvement and Annexation of Certain Roads Adjacent to City of Dacono, Colorado, and authorize Chair to sign 3) Consider Agreement concerning Improvements to Weld County Road 27.5 with Louis Evans Spomer, aka Louis E. Spomer, Elizabeth Craven Ells, formerly Elizabeth Craven Spomer, Elizabeth Louise Spomer Maynard, and Eric Louis Spomer and authorize Chair to sign 4) Consider Agreement for Non-residential Intensive Supervision Program Services and authorize Chair to sign Continued on Page 2 of Agenda 961024 BC0016 Page 2 of Agenda PLANNING: 1) Consider RE#1873 - Preist (Planner Eastin) 2) Consider RE #1892 - Brown (Planner Goranson) 3) Consider SE#588 - Brown (Planner Goranson) SOCIAL SERVICES BOARD 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 June 10, 1996 WARRANTS: Don Warden, County Finance Officer Wednesday, June 12, 1996 961024 BC0016 CONSENT AGENDA APPOINTMENTS: Jun 12 - Juvenile Community Review Board 12:00 PM Jun 13 - Area Agency on Aging 9:00 AM Jun 17 - Work Session 10:00 AM Jun 17 - Greeley/Weld Chamber of Commerce Board 12:00 PM Jun 18 - 911 Telephone Authority Board 12:00 PM Jun 18 - Planning Commission 1:30 PM Jun 19 - EDAP Board 7:00 AM Jun 19 - Poudre Trail Board 7:00 AM Jun 20 - Placement Alternatives Commission 12:00 PM Jun 20 - North Front Range Water Quality Board 7:00 PM Jul 4 - HOLIDAY Jul 5 - HOLIDAY HEARINGS: 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 Dunt0:00 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 Jun 24 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) C-1, C-2, C-3, I-1, and 1-2, Rocky Mountain Trust, c/o Rusty Green [Located north of and adjacent to Weld County Road 22; approximately '% mile east of 1-25 Frontage Road] - Planner Eastin 10:00 AM Aug 13 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) Planning Commission minutes from June 4, 1996 2) Richard and Elaine Koester re: 1-25 Mixed Use Development Area Comprehensive Plan Conceptual Land Use Map 3) Joan M. Albi, Senate Chamber of Colorado - Senate Join Resolution 96-19 re: Inclusion of Highway 85 from Greeley to Colorado-Wyoming Border in National Highway System Continued on Page 2 of Consent Agenda Wednesday, June 12, 1996 961024 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Grant Proposal from Health Department, on behalf of Northeastern Front Range Colorado Solid Waste Action Group, for Assistance from Governor's Office of Energy Conservation * 2) Approve request from Vegetation Management Specialist to enter on certain private lands to carry out weed control measures * 3) Approve revision to General Administration Section of Administrative Manual * 4) Approve Agreement for Use of Geisert Pit for Fireworks Show with Greeley Independence Stampede Committee * 5) Establish Special Trust Fund for Case #95-CV-61 Deposit * 6) Approve vacation of Weld County Road 22.5 from half-section line of Section 7, T2N, R66W, west to South Platte River * 7) Approve temporary closure of Weld County Road 37 between Weld County Road 8 and Highway 52 * 8) Approve closure of Weld County Road 97 between Weld County Roads 52 and 62, for an indefinite period; cessation of maintenance duties thereon; and authorization for Bret Sirios to perform emergency measures on the right-of-way of said stretch of Weld County Road 97 with the intention of reducing dirt blowing onto properties located east thereof * 9) Approve SCH #16 - Martin/Dierks (Planner Goranson) *10) Approve RE #1898 - Rule (Planner Keithley) PRESENTATIONS: * 1) Recognition of Services - Donald Frieler, Buildings and Grounds Department * Signed this date Wednesday, June 12, 1996 961024 BC0016 Hello