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HomeMy WebLinkAbout960365.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, March 13, 1996 TAPE #96-09 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 March 11, 1996 ADDITIONS TO AGENDA: New Business: 4) Consider authorizing Chair to sign Petition for Annexation to Mayor and City Council of City of Greeley, Colorado - Weld County Business Park, Amendment 1 APPROVAL OF CONSENT AGENDA: 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: 1) Warrants BIDS: 1) Auction of real property- Erie Airport 2) Present Household Hazardous Waste pickup and transport services - Health Department 3) Present fuel (unleaded, diesel, regular, and propane) - Various Departments 4) Approve rubberized crack filling - Public Works Department 5) Approve north jail complex improvements - Finance Department Continued on Page 2 of Agenda 960365 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider accepting Petition for Local Improvement District (LID) and setting preliminary hearing - Roth Subdivision LID#1995-1 2) Consider accepting Petition for Local Improvement District (LID) and setting preliminary hearing - Delwood Avenue LID#1995-2 3) Consider temporary closure of Weld County Road 390 between Weld County Roads 122 and 136 4) Consider authorizing Chair to sign Petition for Annexation to Mayor and City Council of City of Greeley, Colorado - Weld County Business Park, Amendment 1 SOCIAL SERVICES BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of March 11, 1996 WARRANTS: Don Warden, County Finance Officer Wednesday, March 13, 1996 960365 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 13 - Poudre Trail Systems Committee 7:00 AM Mar 13 - Juvenile Community Review Board 12:00 PM Mar 14 - Area Agency on Aging 9:00 AM Mar 14 - Board of Adjustment 3:30 PM Mar 18 - Work Session 10:00 AM Mar 19 - 911 Emergency Telephone Authority 12:00 PM Mar 19 - Planning Commission 1:30 PM Mar 20 - EDAP 7:00 AM Mar 21 - Placement Alternatives Commission 12:00 PM Mar 21 - Airport Authority 3:00 PM Mar 21 - North Front Range Water Quality 7:00 PM Mar 21 - Undesirable Plant Management Board 7:00 PM HEARINGS: Mar 27 - Special Review Permit for a trash business in the A (Agricultural) Zone District, David L. and Donna J. Reed [Located south of and adjacent to East 16th Street and east of Balsam Avenue] - Planner Dunn 10:00 AM Apr 1 - Post-Award Hearing for Community Development Block Grant funds, Highland Day Care Center 9:00 AM REPORTS: 1) Public Works Department re: Road openings COMMUNICATIONS: 1) Colorado Board of Assessment Appeals re: Bank One Colorado Corporation vs. Montrose County Board of Equalization 2) Before the Public Utilities Commission of Colorado - Commission Order Granting Application re: Installation of grade crossing warning devices at crossing of Weld County Road 64 ("O" Street) across UPRR tracks 3) Colorado Department of Local Affairs re: EIAF #3120 - Weld County Roads 4) Great Outdoors Colorado re: Proposed amendments to bylaws 5) John S. Folsom re: Flag-pole annexations by municipalities 6) TCI Cablevision of Colorado, Inc., re: Test site for SUMMITrak 7) Michelle Willer, Parkland Homeowners Association, re: Installation of cable lines in community- Scripps-Howard Construction 8) Planning Commission minutes from March 5, 1996 Continued on Page 2 of Consent Agenda Wednesday, March 13, 1996 960365 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Intergovernmental Agreement Establishing Weld County Task Force between City of Greeley Police Department and Weld County Sheriffs Department * 2) Approve temporary closure of Weld County Road 8 between Weld County Road 29 and Matthews Avenue * 3) Approve reassignment and appointment to Planning Commission * 4) Authorize Chair to sign Petition for Annexation to Board of Trustees of Town of Firestone, Colorado - Firestone First, Second, and Third * 5) Authorize Chair to sign Petition for Annexation to Board of Trustees of Town of Firestone, Colorado - Firestone Fourth * 6) Approve installation of traffic control devices on Weld County Road 72 at Weld County Road 41 AGREEMENTS: * 1) Approve Contract to Buy and Sell Real Estate with Sheridan Schofield - Erie Airport * Signed this date Wednesday, March 13, 1996 960365 BC0016 Hello