HomeMy WebLinkAbout960966.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 3, 1996 TAPE #96-15
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 May 29, 1996
ADDITIONS TO
AGENDA: New Business: 8) Consider Intergovernmental Agreement regarding Solid Waste
Disposal Sites with Town of Erie, Colorado, and authorize Chair to sign
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - JoAnne Park, Accounting Department
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
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Erich Helm and authorize Chair to
sign
2) Consider request to change polling places for 1996 Elections
3) Consider Resolution re: Addition to Approval of Policy Concerning
Election Charges
4) Consider Settlement Agreement and Release of All Claims with Alabama
State Docks and authorize Chair to sign
5) Consider Settlement Agreement and Release of All Claims with City of
Riverside, California, and authorize Chair to sign
6) Consider Settlement Agreement and Release of All Claims with City of
Colton, California, and authorize Chair to sign
7) Consider sale of real estate to Trans World Supplies, Inc., and authorize
Chair to sign necessary documents
8) Consider Intergovernmental Agreement regarding Solid Waste Disposal
Sites with Town of Erie, Colorado, and authorize Chair to sign
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 May 29, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Revisions to seven Notifications of Financial Assistance Awards
for PAC Funds for 1995/96 with various entities and authorize Chair to
sign
2) Consider sixteen Notifications of Financial Assistance Awards for PAC
Funds for 1996/97 with various entities and authorize Chair to sign
960966
Monday, June 3, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 3 - Fair Board 7:30 PM
Jun 4 - Planning Commission 1:30 PM
Jun 5 - County Council 7:30 PM
Jun 6 - Convention and Visitors Bureau Board 7:00 AM
Jun 6 - Island Grove Park Board 3:30 PM
Jun 7 - Centennial Developmental Services Board 8:00 AM
Jun 10 - Weld Mental Health Board 7:30 PM
Jun 12 - Poudre Trail Committee 7:00 AM
Jun 12 - Juvenile Community Review Board 12:00 PM
Jun 13 - Area Agency on Aging 9:00 AM
HEARINGS: Jun 5 - Creation Hearing - Weld County Roth Subdivision
Local Improvement District No. 1995-1 10:00 AM
Jun 5 - Creation Hearing- Weld County Delwood Avenue
Local Improvement District No. 1995-2 10:00 AM
Jun 11 - Violation Hearings 10:00 AM
Jun 12 - Special Review Permit for an outdoor recreational
facility(hunting, fishing, field dog trialing, and bird
raising) in the A (Agricultural) Zone District,
Greg G. Baker[Located south of and adjacent to
Weld County Road 54; east of and adjacent to
Weld County Road 13] - Planner Dunn 10:00 AM
Jun 12 - Special Review Permit for a Bed and Breakfast
Recreational Facility (Dude Ranch) in the
A (Agricultural) Zone District, Sharon Strunk
[Located northeast and adjacent to Weld County
Road 390; southwest and adjacent to Weld
County Road 390; south and adjacent to Weld
County Road 77] - Planner Hodges 10:00 AM
Jun 24 - Post-Award Hearing, Weld County Bridge#50/67A
and roadway to north 9:00 AM
Jun 24 - Change of Zone from A (Agricultural) to
PUD (Planned Unit Development) C-1, C-2, C-3,
I-1, and 1-2, Rocky Mountain Trust, c/o Rusty
Green [Located north of and adjacent to Weld
County Road 22; approximately ' mile east of
1-25 Frontage Road] - Planner Eastin 10:00 AM
COMMUNICATIONS: 1) Planning Commission agenda for June 4, 1996, and minutes from
May 21, 1996
2) Douglas Rames, Colorado Department of Transportation, re: Placement
of rumble strips
3) Michael Buckley, Federal Emergency Management Agency, re: Revision
to Flood Insurance Study and National Flood Insurance Program map for
Town of Erie, Colorado
4) Colorado Division of Property Taxation - Annual Determination re:
A Woman's Place
Continued on Page 2 of Consent Agenda
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Monday, June 3, 1996 BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Town of Firestone - Annexation Impact Report re: Dittmer Annexation
2) Mid-City Financial Corporation, re: Plan of Action for FHA
Project#101-44114-LDP - Greeley Manor Apartments
3) U. S. Army Corps of Engineers - Public Notice re: Issuance of Regional
General Permit 96-07, Flood Related Activities
4) Colorado Department of Public Health and Environment, Air Pollution
Control Division, re: Public Comment for Monfort Incorporated
5) Town of Mead re: Request for major land use change - Phase Four Final
Plat, Valley/66 Limited Partnership
RESOLUTIONS: * 1) Approve Summer Youth Employment and Training Program Plan to
Governor's Job Training Office
* 2) Approve Agreement for street maintenance with Town of Firestone,
Colorado
* 3) Approve appointments to Placement Alternatives Commission
* 4) Approve temporary closure of Weld County Road 21.5 between Weld
County Roads 26 and 28
* 5) Approve request from Vegetation Management Specialist to enter upon
certain lands to carry out weed control measures
* 6) Action of Board concerning SCH #16 - Martin and Dierks
(Planner Goranson)
* 7) Approve vacation of USR#735 - Jefferson (Planner Chester)
* 8) Approve New Directions/Job Opportunities and Basic Skills Program
Intra-Govemmental Agreement between the Weld County Department of
Social Services and the Weld County Division of Human Services
* 9) Approve First Amendment to 1995-96 HOME Contract
*10) Approve Revision to Section 8 Year End Settlement Reports for the
Certificate and Voucher programs for 1995
*11) Approve Request for Funding from Area Agency on Aging and Town of
Dacono
*12) Approve renewal of Hotel and Restaurant Liquor License, with extended
hours, for Robert W. Kline, dba Rewards Bar and Grill
*13) Approve Tavern Liquor License, with extended hours, for El Chubasco,
LLC, dba El Chubasco
AGREEMENTS: * 1) Approve Agreement with Bestway Paving Company- 1996 Chip and Seal
Project
PRESENTATIONS: * 1) Recognition of Services - JoAnne Park, Accounting Department
OIL AND GAS: * 1) Approve Division Order to Total Petroleum, Inc. - N'/ S33, T5N, R67W
* Signed this date
960966
Monday, June 3, 1996 BC0016
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