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HomeMy WebLinkAbout951043.tiffRECORD OF PROCEEDINGS AGENDA Wednesday, May 24, 1995 ROLL CALL: MINUTES: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: PRESENTATIONS: PUBLIC INPUT: COUNTY FINANCE OFFICER: BIDS: BUSINESS: NEW: ROLL CALL: MINUTES: WARRANTS: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of May 22, 1995 TAPE #95-17 1) Memorial Day - May 29, 1995 1) Recognition of Services - Ruth Curtis, Department of Social Services (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.) 1) Warrants 1) Present 1-25 Mixed Use Comprehensive Plan - Planning and Zoning Department 2) Approve three-year contract for oxygen, acetylene, and various gases - Various Departments 3) Approve biomedical waste disposal services Health and Sheriffs Departments 1) Consider 1995 Employment Service and Labor Exchange Activity Contract between Human Services' Job Service Center and Employment Services and Colorado Department of Labor and Employment and authorize Chairman to sign 2) Consider Job Training Partnership Act Master Contract between Human Services and Governor's Job Training Office and authorize Chairman to sign 3) Consider temporary road closure of Weld County Road 23 between Weld County Roads 6 and 8 for bridge replacement SOCIAL SERVICES BOARD Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of May 22, 1995 Don Warden, County Finance Officer 951043 BC0016 CONSENT AGENDA APPOINTMENTS: May 25 - Juvenile Planning Services Committee May 25 - Community Corrections Board May 26 - Local Planning Committee May 29 - HOLIDAY May 30 - Local Energy Impact and Community Development May 31 - Poudre Trail Systems Committee June 1 - Greeley Convention and Visitors Bureau Board June 1 - Island Grove Park Board June 2 - Centennial Developmental Services Board HEARINGS: May 24 - Public Forum Regarding Plowing Ordinance May 31 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Dwayne and Carol Bowen [Located north of and adjacent to Weld County Road 12 and approximately 1/2 mile west of Weld County Road 35] May 31 - Special Review Permit for a farm implement business in the A (Agricultural) Zone District, Robert and Donna Connell [Located north of and adjacent to Highway 14 and approximately 1/4 mile west of Weld County Road 37] June 7 - Application for Tavern Liquor License, June M. Faudoa, dba La Garra Bar [Located in East Eaton] June 20 - Violation Hearings June 21 - Planned Unit Development Final Plan, McStain Enterprises, Inc. [Located north of and adjacent to State Highway 119, west of and adjacent to Weld County Road 3.5] 12:00 PM 12:00 PM 12:00 PM 7:00 PM 7:00 AM 7:00 AM 3:30 PM 8:00 AM 7:00 PM 10:00 AM 10:00 AM 9:00 AM 10:00 AM 10:00 AM COMMUNICATIONS: 1) Jim and Debra Webster re: Bruno Avenue 2) Planning Commission minutes for May 16, 1995 3) M. Renee Lier, Samson & Brown, P.C., re: Notice, Resolution and Petition for Town of Frederick, Westervelt Annexation RESOLUTIONS: * 1) Action of Board concerning Dust Blowing Complaint against Ted Oster - N'/:N'% S6, T3N, R65W * 2) Approve Agreement for Physician Advisor Services between Health Department and Mark E. Wallace, M.D. * 3) Approve Order for Payment of Redemption Paid and Rescission of Previous Order for Issuance of Treasurer's Deed * 4) Approve temporary road closure of Highway 392 between Weld County Road 80 and Town of Briggsdale for road reconstruction * 5) Approve Representation Agreement with Utility Audit Services * 6) Approve request to terminate Plowing Permit No. 90-5 and release of collateral - Curtis * 7) Approve Collateral and Improvements Agreement According to Policy Regarding Collateral for Improvement for Private Road Maintenance - Continental View Ponds PUD * 8) Approve Correcting Date of Continuation Set for Probable Cause for SUP #454 - Duckworth * 9) Approve Housing Preservation Grant Agreement with Farmers Home Administration *10) Approve Change of Ownership request for Tavern Liquor License, with extended hours, from Henry L. Walker, dba Bears Sports Saloon, to Bears Sports Saloon, Inc., dba Bears Sports Saloon (4/19/95) PROCLAMATIONS: PRESENTATIONS: * 1) * 1) Memorial Day - May 29, 1995 Recognition of Services - Ruth Curtis, Department of Social Services Signed this date Wednesday, May 24, 1995 951043 BC0016 Hello