HomeMy WebLinkAbout952097.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, October 9, 1995
ROLL CALL:
Dale K. Hall, Chairman - EXCUSED
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 4, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
TAPE #95-38
Hearing conducted on October 4, 1995: 1) Special Review Permit for
commercial egg production facility, Moark Hatcheries, LLC
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
(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.)
1) Warrants
1) Consider acceptance of donation of a bloodhound from Allie Baralez
Foundation to Sheriffs Office
2) Consider Contract for Alcohol Prevention Incentive Grant between
Sheriffs Office and Colorado Department of Transportation, Office of
Transportation Safety, and authorize Chairman to sign
3) Consider Lease of Property with Union Pacific Railroad Company and
authorize Chairman to sign
4) Consider three Contracts between Community Corrections Board and
The Villa At Greeley, Inc., Arapahoe County Residential Center, and
Larimer County Community Corrections and authorize Chairman to sign
5) Consider renewal of Tavern Liquor License for Leo K. Wardman, dba
Rockport Inn, and authorize Chairman to sign
6) Consider Resolution re: Itemizing Legal Holidays During Calendar Year
1996
7) Consider Resolution re: Distribution of Payment in Lieu of Taxes (PILT)
8) Consider Resolution re: Distribution of Bankhead-Jones Funds for 1995
Continued on Page 2 of Agenda
952097
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider Agreement for Improvement and Maintenance of Weld County
Road 34 with Amoco Production Company and authorize Chairman to
sign - USR #1038
2) Second Reading of Ordinance No. 89 -EE, In Matter of Repealing and
Reenacting Certain Sections of the Weld County Zoning Ordinance
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman - EXCUSED
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 4, 1995
WARRANTS: Don Warden, County Finance Officer
952097
Monday, October 9, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 9 - Elected Officials Meeting
Oct 9 - Work Session
Oct 9 - Convention and Visitors Bureau Board
Oct 9 - Weld Mental Health
Oct 11 - Poudre Trail System Committee
Oct 11 - Juvenile Community Review Board
Oct 12 - Area Agency on Aging
Oct 12 - Emergency Medical Services Council
Oct 16 - Work Session
Oct 16 - Convention Board
Oct 17 - Budget Work Session
Oct 17 - 911 Telephone Authority
Oct 17 - Planning Commission
Oct 18 - EDAP Board
Oct 19 - Budget Work Session
Oct 19 - Placement Alternatives Commission
Oct 19 - Airport Authority
Oct 19 - 208 Water Quality Board
Oct 19 - Building Trades Advisory Board
Nov 10 - HOLIDAY
HEARINGS:
Oct 10 - Violation Hearings
Oct 11 - Change of Zone from A (Agricultural) to
E (Estate), John T. and James T. Martin [Located
approximately 1/2 mile south of Weld County
Road 12 and approximately 1/2 mile west of Weld
County Road 37]
Oct 16 - Cable Television Franchise Renewal, TCI Cable
of Colorado, Inc.
Oct 18 - Special Review Permit for a home business
(violin shop) in the A (Agricultural) Zone District,
David L. and Paula A. Reeve [Located south of
and adjacent to Weld County Road 22 and
approximately 1/2 mile west of Weld County
Road 11]
Oct 25 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) for residential and
open space uses, Meadow Vale Farms, Inc., c/o
Bruce Hendee, BHA Design [Located north of
and adjacent to State Highway 119, west of and
adjacent to Weld County Road 5.5]
Oct 25 - 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] (cont. from 10/04/95)
Dec 6 - Final Budget Hearing
Continued on Page 2 of Consent Agenda
10:00 AM
10:30 AM
4:00 PM
7:30 PM
7:00 AM
12:00 PM
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7:00 PM
10:00 AM
6:00 PM
9:00 AM
12:00 PM
1:30 PM
7:00 AM
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12:00 PM
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7:00 PM
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10:00 AM
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9:00 AM
952097
Monday, October 9, 1995 BC0016
Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Certificates of Insurance - R. C. Heath Construction Company and
Metropolitan Aluminum Discount Company
2) Planning Commission minutes from October 3, 1995
3) Colorado State University re: Cooperative Extension 2000 - Charting a
Course for Change and Implementation Plan/Process
4) Jane Miles, Program Manager for Department of Health and Human
Services - Listing of Colorado Head Start Programs
PUBLIC REVIEW:
RESOLUTIONS:
ORDINANCES:
AGREEMENTS:
1) Cheryl Sweeten, Air Pollution Control Division of Colorado Department
of Public Health and Environment, re: Public Comment for Andersen's
Sales and Salvage
Action of Board concerning Special Review Permit - Moark
Hatcheries, LLC
Approve Amendment #1 to Contract for Health Care Program for
Children With Special Needs between Health Department and Colorado
Department of Public Health and Environment
Approve Settlement and Release for Steven D. Wymer Qualified
Settlement Fund
Approve Periodic Payments Option Rider for 457 Plan
Approve cancellation of General Fund Warrants in the amount of
$53,569.80, for September 1995
1) Second Reading of Ordinance No. 89 -EE, In Matter of Repealing and
Reenacting Certain Sections of the Weld County Zoning Ordinance
* 1) Approve Contract for Engineering Services for replacement of
Bridge #61/54A with Range Engineering, Inc. - Engineering Department
* 2) Approve Intergovernmental Agreement for Criminal Justice Records
Management Services and Use of Communications Records and
Criminal Justice Information Systems with Town of Kersey
Signed this date
952097
Monday, October 9, 1995 BC0016
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