HomeMy WebLinkAbout960712 RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 24, 1996 TAPE #96-12
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 April 22, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Shana Oster, Human Services Council
2) Recognition of Services - Maria Rasberry, Human Services Council
3) Recognition of Services - Melanie George-Hernandez, Human Services
Council
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) Present correctional officer uniform bid - Sheriffs Department
2) Present 1996 office supplies - Printing and Supply Department
3) Approve stabilization on Weld County Road 19 between State
Highway 60 and Weld County Road 44.5 - Public Works Department
Continued on Page 2 of Agenda
960712
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Change Order#1 to Zak Dirt, Inc., and authorize Chair to sign
- Bridge #33/86A
2) Consider Agreement Concerning Improvements to Weld County
Road 27.5 with Mary Ann Feuerstein and Kenneth Homyak and authorize
Chair to sign
3) Consider Amendment #101 for extension to Older Worker Program
between Governor's Job Training Office and Area Agency on Aging and
authorize Chair to sign
4) Consider six Agreements for Sampling and Analysis of Drinking Water
with various entities and authorize Chair to sign
5) Consider five Agreements for Sampling and Analysis of Pollutant
Discharge with various entities and authorize Chair to sign
6) Consider Change Order Letter No. 1 between Colorado Department of
Public Health and Environment, Disease Control and Environmental
Epidemiology Division, and Health Department and authorize Chair to
sign
7) Consider Contract between Colorado Department of Public Health and
Environment, Air Pollution Control Division, and Health Department and
authorize Chair to sign
8) Consider Contract for Ryan White Title II funding between Colorado
Department of Public Health and Environment and Health Department
and authorize Chair to sign
9) Consider Resolution re: Declare 1965 Continental Mobile Home as
Surplus Property and Transfer Ownership to City of Greeley
PLANNING: 1) Consider RE #1861 - Schaefer (Planner Hodges)
2) Reconsider RE #1860 and SE #576 - Claus [03/25/96]
(Planner Goranson)
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 April 22, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 24, 1996 960712
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CONSENT AGENDA
APPOINTMENTS: Apr 24 - Private Industry Council 7:30 AM
Apr 24 - Poudre Trail Systems Committee 7:00 PM
Apr 25 - Juvenile Services Planning Committee 12:00 PM
Apr 25 - Community Corrections Board 12:00 PM
Apr 26 - Local Planning Committee 12:00 PM
Apr 29 - North Colorado Medical Center Board of
Trustees 12:00 PM
May 1 - County Council 7:30 PM
May 2 - Greeley Convention and Visitors Bureau Board 7:00 AM
May 2 - Island Grove Park Board 3:30 PM
May 3 - Centennial Developmental Services, Inc., Board 8:00 AM
HEARINGS: Apr 24 - Intent Hearing - Weld County Roth Subdivision
Local Improvement District No. 1995-1 10:00 AM
Apr 24 - Intent Hearing - Weld County Delwood Avenue
Local Improvement District No. 1995-2 10:00 AM
Apr 24 - Special Review Permit for an archery range and
concrete and asphalt storage, crushing, and
screening facility in the A (Agricultural) Zone
District, City of Greeley, Go Joe Lohnes [Located
north and adjacent to 49th Street; approximately
1/2 mile west of U. S. Highway 85] -
Planner Hodges 10:00 AM
Apr 24 - Amended Special Review Permit for a feedlot
(4,000 head of cattle) in the A (Agricultural) Zone
District, Robert Wardlaw, Loving Trust [Located
north of and adjacent to Weld County Road 60.5;
west of and adjacent to Weld County Road 57] -
Planner Goranson 10:00 AM
Apr 29 - Tavern Liquor License, with extended hours,
El Chubasco, LLC, dba El Chubasco 9:00 AM
May 1 - Special Review Permit for an agricultural service
establishment (grain and seed cleaning and
processing facility) in the A (Agricultural) Zone
District, Jim Hergenreder and Mike Stonehocker
[Located south of and adjacent to Weld County
Road 28; approximately 175' east of Weld County
Road 5] - Planner Goranson 10:00 AM
May 1 - 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 (cont. from 04/17/96) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, April 24, 1996 960712
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Page 2 of Consent Agenda
HEARINGS: (cont.) May 8 - Change of Zone from PUD (cryogenic research
facility) to A(Agricultural), Donald and Betty Minch
[Located east of and adjacent to Weld County
Road 7; approximately one mile north of Weld
County Road 38] - Planner Eastin 10:00 AM
May 8 - Special Review Permit for a home business (sales
of printed products) in the A (Agricultural) Zone
District, Bowen and Anje Hyma [Located east of
and adjacent to Weld County Road 37;
approximately one-half mile south of Weld County
Road 12] - Planner Eastin 10:00 AM
May 14 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) County Council Report to the People dated April 3, 1996
2) Wood and Barbara Eppelsheimer re: Moark Hatcheries Special Review
Permit
3) Don J. Hoff, Attorney at Law, re: Dissolution of Keenesburg Sanitation
District
PUBLIC REVIEW: 1) Surface Transportation Board, Section of Environmental Analysis - Errata
to Environmental Assessment re: Potential environmental impacts
associated with proposed merger of Union Pacific Railroad Company and
Southern Pacific Transportation Company and their subsidiaries
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Robert C. and Lynn C. Lyons
* 2) Consent to Assignment and Assumption of Lease between
Winona Lorance and Winona's Deli, Inc.
* 3) Approve temporary closure of Weld County Road 38 between Weld
County Roads 15 and 17
* 4) Approve temporary closure of Weld County Road 19 between Weld
County Road 10 and Highway 52
* 5) Approve vacation of SE#531 - Hardy (Planner Eastin)
* 6) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and accept
collateral - Meadow Brook Farm (Tri-City Ventures, LLC), S #380
(Planner Dunn)
* 7) Approve Revision to Section 8 Administrative Plan, Section V- Waiting
List and Program Preferences
* 8) Approve Financial Status Report to Housing Preservation Grant Program
for Quarter ending March 31, 1996
Continued on Page 3 of Consent Agenda
Wednesday, April 24, 1996 960712
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Page 3 of Consent Agenda
AGREEMENTS: * 1) Approve six Agreements for Sampling and Analysis of Drinking Water
with various entities
* 2) Approve five Agreements for Sampling and Analysis of Pollutant
Discharge with various entities
CHANGE ORDERS: * 1) Approve Change Order#1 to Zak Dirt, Inc. - Bridge #33/86A
PRESENTATIONS: * 1) Recognition of Services - Shana Oster, Human Services Council
* 2) Recognition of Services - Maria Rasberry, Human Services Council
* 3) Recognition of Services - Melanie George-Hernandez, Human Services
Council
* Signed this date
Wednesday, April 24, 1996 960712
BC0016
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