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HomeMy WebLinkAbout960441.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, March 20, 1996 TAPE #96-09 ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert - EXCUSED W. H. Webster MINUTES: Approval of minutes of March 18, 1996 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Sid Wilke, Greeley-Weld County Airport Authority 2) Recognition of Services - John Swanson, Private Industry 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 Boards 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 mow/herbicidal application for weed and pest - Public Works Department 2) Present and approve notices of valuation - Assessor's Department 3) Present hauling and spreading gravel - Public Works Department Continued on Page 2 of Agenda 960441 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider Life Skills Program Bid Proposal Application for Family Preservation Program from Health Department to Social Services and authorize Chair to sign 2) Consider temporary closure of Weld County Road 100 between Weld County Roads 19 and 27 3) Consider solution to blowing sand on Weld County Road 52 between Weld County Roads 87 and 97 and on Weld County Road 97 between Weld County Roads 52 and 74 PLANNING: 1) Consider Resolution re: Releasing Improvements Agreement Regarding Collateral for Improvements and Releasing of Collateral for Improvements and authorize Chair to sign - Kahn Subdivision/Waterford Ranch Company, S#272 SOCIAL SERVICES BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert - EXCUSED W. H. Webster MINUTES: Approval of minutes of March 18, 1996 WARRANTS: Claud Hanes, Comptroller Wednesday, March 20, 1996 960441 BC0016 CONSENT AGENDA APPOINTMENTS: 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 Mar 25 - North Colorado Medical Center Board of Trustees 12:00 PM Mar 25 - Greeley/Weld Chamber of Commerce Board 12:00 PM Mar 26 - Human Services Council 8:00 AM Mar 26 - Public Health Board 9:00 AM Mar 26 - Communications Board 2:00 PM Mar 27 - Poudre Trails Systems Committee 7:00 AM Mar 27 - Private Industry Council 7:30 AM Mar 28 - Utilities Coordinating Board 10:00 AM Mar 28 - Juvenile Services Planning Committee 12:00 PM Mar 28 - Community Corrections Board 12:00 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 Apr 3 - Special Review Permit for a 110-horse boarding, training, and breeding facility in the A (Agricultural) Zone District, Sonja Martin Young and Tom Young [Located approximately 1/4 mile west of Weld County Road 15; approximately 1/4 mile north of Weld County Road 20] - Planner Hodges 10:00 AM Apr 3 - Special Review Permit for wholesale used vehicle sales in the A (Agricultural) Zone District, Hubert L. and Margaret O. Collins [Located east of and adjacent to Weld County Road 13 and south of Weld County Road 50] - Planner Dunn 10:00 AM 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 Continued on Page 2 of Consent Agenda Wednesday, March 20, 1996 960441 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve revised Site Application for City of Fort Lupton * 2) Approve temporary closure of Weld County Road 29 between Highway 392 and Weld County Road 70 * 3) Approve ten agreements with various individuals for bird watching at Geisert Pit * 4) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements (Publicly Maintained Roads) and accept form of collateral - Dos Rios Estates, Second Filing/Allely (Planner Dunn) AGREEMENTS: * 1) Approve Agreement for 1996 Rubberized Crack Filling Project with Western Fasick Sealcoat, Inc. - Public Works Department PRESENTATIONS: * 1) Recognition of Services - Sid Wilke, Greeley-Weld County Airport Authority * 2) Recognition of Services - John Swanson, Private Industry Council * Signed this date Wednesday, March 20, 1996 960441 BC0016 Hello