HomeMy WebLinkAbout952031.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, October 2, 1995 TAPE #95-37
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of September 27, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Hearing conducted on September 27, 1995: 1) Special Review Permit for
commercial egg production facility, Moark Hatcheries, LLC
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
MINUTES:
WARRANTS:
(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 two Tax Abatement Petitions from Gerrity Oil and Gas
Corporation and authorize Chairman to sign
2) Consider three Lease Agreements for the Greeley Building with
Colorado Recovery Properties, Ltd., V Partnership for Community
Corrections, Social Services, and Housing Authority and authorize
Chairman to sign
3) Consider Resolution re: Accept Transfer of Properties known as Lots
22, 23, and 24, Block 8, Town of Pierce, Colorado, pursuant to
Stipulation in Case No. 94 -CV -461
4) Consider appointment and reappointment to Undesirable Plant
Management Advisory Commission
5) Consider appointments and reappointments to Fair Board
1) Consider release of collateral for Flatiron Structures Company, S #316
2) Consider RE #1785 - Alm
3) Consider acceptance of Conservation Easement for Laidlaw South
Landfill to restrict future use of landfill after closure to prevent exposure
to radon gas and authorize Chairman to sign
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
Approval of minutes of September 27, 1995
Don Warden, County Finance Officer
952031
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 2 - Work Session
Oct 2 - Fair Board
Oct 3 - Planning Commission
Oct 4 - Airport Authority
Oct 4 - Private Industry Council
Oct 4 - County Council
Oct 5 - Local Emergency Planning Committee
Oct 5 - Island Grove Park Board
Oct 6 - Centennial Developmental Services, Inc.
Oct 9 - Elected Officials Meeting
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
HEARINGS: Oct 4 - 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 09/27/95)
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.
10:00 AM
7:30 PM
1:30 PM
4:00 PM
4:00 PM
7:30 PM
2:00 PM
3:30 PM
8:00 AM
10:00 AM
4:00 PM
7:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - SAC Systems Unlimited, Inc., dba Front Range
Security, Inc.
2) Chief District Judge West, District Court - Appointment of Dennis
Gonzales to Local Juvenile Services Planning Committee
3) Planning Commission agenda for October 3, 1995
4) Carol S. Vanetti, M.D. and President of North Colorado Emergency
Physicians, P.C., re: Physician Advisor for Weld County EMT -Bs
PUBLIC REVIEW: 1) The Norris Dullea Company - Annexation Impact Report for Futura Park
2) M. Renee Lier, Samson & Brown - Petition for Annexation and
Resolution re: Blackfox Real Estate Group, LLC - Futura Park
Annexation to Town of Frederick
RESOLUTIONS: * 1) Action of Board concerning Special Review Permit - Moark Hatcheries,
LLC
* 2) Approve installation of traffic control devices on Weld County Road 82
at Weld County Road 392
* 3) Approve installation of traffic control devices on Weld County Road 34
at Weld County Roads 1 and 3
* 4) Approve installation of traffic control devices on Weld County Road 19
at Weld County Roads 8 and 10
* 5) Approve Weld County Emergency Medical Services (EMS) Plan for
1995
* 6) Declare certain equipment surplus and authorize sale of same
* 7) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and accept
collateral - Gary Schneider/Rangeview Ranches (S #365)
Signed this date
952031
Monday, October 2, 1995 BC0016
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