HomeMy WebLinkAbout961929.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 28, 1996 TAPE #96-30
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 October 23, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
•
COMMISSIONER
COORDINATOR
REPORTS:
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
BUSINESS:
NEW: 1) Consider temporary closure of Weld County Road 39 between Weld
County Road 46 and LaSalle City limits
2) Consider temporary closure of Weld County Road 107 between Weld
County Roads 112 and 118
Continued on Page 2 of Agenda
961929
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Page 2 of Agenda
PLANNING: 1) Consider Technical Correction to RE#1860- Claus (Planner Goranson)
2) Consider request for release of collateral held by Norwest Bank
Colorado, NA -- Dos Rios Second Filing, Phase One, S #385
(Planner Dunn)
3) Second Reading of Ordinance No. 173-D, In Matter of Amendments to
Ordinance No. 173, Weld County Subdivision Ordinance
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 October 23, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Contract Monitoring Agreement concerning PAC and Family
Support Program funds with Anderson and Whitney, P.C., and authorize
Chair to sign
2) Consider Agreement for administration assistance with Department of
Finance and Administration and authorize Chair to sign
HOUSING AUTHORITY
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 September 23, 1996
NEW BUSINESS: 1) Consider two Estimates of Total Required Annual Contributions for
Section 8 Housing Assistance Payments Program with HUD and
authorize Chair to sign
2) Consider Financial Status Report for Farmers Home Housing
Preservation Grant Program and authorize Chair to sign
3) Consider 1997 Housing Authority Budget
Monday, October 28, 1996 961929
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CONSENT AGENDA
APPOINTMENTS: Oct 28 - North Colorado Medical Center Board 12:00 PM
Oct 28 - Long Term Care Bio-Ethics Committee 12:00 PM
Nov 1 - Centennial Developmental Services, Inc., Board 8:00 AM
Nov 4 - Elected Officials Meeting 1:30 PM
Nov 4 - Fair Board 6:30 PM
Nov 5 - Planning Commission 1:30 PM
Nov 6 - County Council 7:30 PM
Nov 7 - Convention and Visitors Bureau Board 7:00 AM
Nov 7 - Island Grove Park Board 3:30 PM
Nov 8 - Retirement Board 9:00 AM
Nov 11 - HOLIDAY
HEARINGS: Oct 30 - Resubdivision for purpose of redesign of Lots 1
through 8 of Lupton Meadows Subdivision,
Darrell and Nelva Bearson, Edmundson, Inc.,
Richard Hein, and Marvin Hein [Located north of
and adjacent to Weld County Road 18, and east
of and adjacent to Weld County Road 25]
(Planner Hodges) 10:00 AM
Nov 6 - Assessment Hearing - Weld County Roth
Subdivision Local Improvement District
No. 1995-1 9:00 AM
Nov 6 - Assessment Hearing - Weld County Delwood
Avenue Local Improvement District No. 1995-2 9:00 AM
Nov 6 - Resubdivision for purpose of addition of new lots
in Block 2 of Kahn Subdivision, Al Alexander
[Located north of and adjacent to Weld County
Road 24; east of and adjacent to 1-25 Frontage
Road] (Planner Keithley) 10:00 AM
Nov 6 - Special Review Permit for a dry sand and gravel
mining operation in the A (Agricultural) Zone
District, Hall-Irwin Construction Company
[Located est of and adjacent to 83rd Avenue
(Weld County Road 27); approximately 1/4 mile
south of Weld County Road 64.5
(Planner Eastin) 10:00 AM
Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, October 28, 1996 961929
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Board of Health agenda for October 22, 1996, and minutes from
September 24, 1996
2) Robert D. Ramsay re: 29.5 acres for Open Space
3) Faye Hummel!, RN, PhD., re: Future of public health nursing at Health
Department
4) Mona Hayes, Town Clerk of Grover, re: Road and Bridge contract
5) Ernest Knapp re: Drainage problems in Peaceful Acres
6) Michael K. Buckley, P.E., Chief of Hazard Identification Branch,
Mitigation Directorate, for Federal Emergency Management Agency, re:
Flood Insurance Rate Map (FIRM) and Revisions to National Flood
Insurance Program Maps
7) County Council agenda for November 6, 1996, and press release dated
October 23, 1996
8) Certificate of Insurance -Weinland Construction, Inc.
9) District Court, Division I - Notice of Hearing re: Greeley-Weld County
Airport Authority, Case No. 96CV502
PUBLIC REVIEW: 1) Colorado Department of Transportation - Executive Summary and Final
Report Drafts of 1996 Colorado Passenger Rail Study
RESOLUTIONS: * 1) Approve 1997 Dance Hall License for the Eaton Country Club
* 2) Approve Additional Services and Fees for Nursing Division, Health
Department- Patient Charges/1996 Sliding Fee Scale
* 3) Approve Invitation to Bid for HIV Prevention from Health Department to
Colorado Department of Public Health and Environment
* 4) Approve Contract for Child Health Program between Health Department
and Colorado Department of Public Health and Environment
* 5) Itemize Legal Holidays During Calendar Year 1997
* 6) Approve Site Application for a lift station from Palmer Investments on
behalf of Windsor Old Town, LLC
* 7) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance), Road
Maintenance and Improvement Agreement, and accept collateral -
Meadow Vale Farm, Inc., S #403
ORDINANCES: 1) Second Reading of Ordinance No. 173-D, In Matter of Amendments to
Ordinance No. 173, Weld County Subdivision Ordinance
OIL AND GAS: * 1) Approve Oil and Gas Division Order to Amoco Shared Services Center-
E1/2 S26, T2N, R67W
* Signed this date
Monday, October 28, 1996 961929
BC0016
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