HomeMy WebLinkAbout961494.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, August 26, 1996 TAPE #96-22
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 August 21, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) 1995 Office Environment Safety Award -Weld Library District
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 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
BUSINESS:
NEW: 1) Consider Application for Special Events Permit from American Cancer
Society, Colorado Division, Inc., and authorize Chair to sign
2) Consider Application for Temporary Assembly Permit from American
Cancer Society
3) Consider Agreement for Distribution of Community Development Block
Grant for Construction of New Facility with North Colorado Medical
Center Foundation and authorize Chair to sign
4) Consider Intergovernmental Agreement with Ground Water
Management Subdistrict of the Central Colorado Water Conservancy
District and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
NEW BUSINESS: (cont.) 5) Consider Agreement for Provision of Internship Experiences between
Health Department and University of Northern Colorado and authorize
Chair to sign
6) Consider Purchase of Services Agreement between Health Department
and Northern Colorado Health Network, Inc., dba Northern Colorado
AIDS Project, and authorize Chair to sign
7) Consider Change Order Letter No. 1 to Ryan White Contract between
Health Department and Colorado Department of Public Health and
Environment, Disease Control and Environmental Epidemiology Division,
and authorize Chair to sign
8) Consider Contract for Cancer Prevention between Health Department
and Colorado Department of Public Health and Environment and
authorize Chair to sign
9) Consider temporary closure of Weld County Roads 54 and 378; 83rd
Avenue at Weld County Road 54; and 49th Street at 65th Avenue
10) Emergency Ordinance No. 190, In Matter of authorizing issuance of
Industrial Development Revenue Bond Series 1996 and authorizing
Chair to sign Financing Agreement and any other necessary documents
with Greeley Center for Independence, Inc., and Norwest Bank
Colorado, National Association
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 August 21, 1996
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 July 22, 1996
Monday, August 26, 1996 961494
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CONSENT AGENDA
APPOINTMENTS: Aug 26 - North Colorado Medical Center Board of Trustees 12:00 PM
Aug 26 - Long Term Care Bio-Ethics Committee 12:00 PM
Aug 27 - Human Services Council 8:00 AM
Aug 27 - Health Board 9:00 AM
Aug 28 - Poudre Trail Committee 7:00 AM
Aug 29 - Centennial Developmental Services, Inc., Board 8:00 AM
Sep 2 - HOLIDAY
Sep 4 - County Council 7:30 PM
Sep 5 - Convention and Visitors Bureau Board 7:00 AM
Sep 5 - Planning Commission 1:30 PM
Sep 5 - Island Grove Park Board 3:30 PM
HEARINGS: Sep 4 - Major Subdivision Preliminary Plan, John T. and
James I. Martin [Located north of and adjacent to
Weld County Road 10 right-of-way and
approximately 'A mile west of Weld County
Road 37] (Planner Dunn) 10:00 AM
Sep 4 - Special Review Permit for an accessory building
larger than 1,500 square feet (3,750 square feet)
to be used as storage for farm equipment and to
house farm animals in the A (Agricultural) Zone
District, Anthony Gasparovich [Located north of
and adjacent to 195th Avenue, east of
Western Drive, and west of Vantage Drive]
(Planner Keithley) 10:00 AM
Sep 11 - Special Review Permit for an agricultural service
establishment (equestrian center and ranch) in
the A (Agricultural) Zone District, Don and Linda
Owens [Located north of and adjacent to Weld
County Road 22; west of and adjacent to Weld
County Road 19] (Planner Goranson) 10:00 AM
Sep 11 - Second Amended Special Review Permit for a
wet sand and gravel mining operation in the
A (Agricultural) Zone District, Western Mobile
Northern [Located west of and adjacent to 35th
Avenue; approximately 1/4 mile north of "F"
Street] (Planner Eastin) 10:00 AM
Sep 11 - Special Review Permit for a railcar maintenance
and repair facility to include railcar inspection,
maintenance, cleaning, dismantling, storage, and
surface coating in the A (Agricultural) Zone
District, Rescar Industries, Inc. [Located at 22400
1-76 Frontage Road, Hudson, Colorado]
(Planner Schuett) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, August 26, 1996 961494
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Page 2 of Consent Agenda
HEARINGS: (cont.) Sep 25 - Planned Unit Development Final Plan for the First Filing
(11 Lots), Meadow Vale Subdivision, Meadow Vale
Farms, Inc. [Located north of and adjacent to State
Highway 119;west of and adjacent to Weld County Road
5.5] (Planner Hodges) 10:00 AM
Oct 8 - Violation Hearings 10:00 AM
REPORTS: 1) Clerk and Recorder- Daily Statement of Business for July 1996
COMMUNICATIONS: 1) County Council - Press Release dated August 19, 1996
2) Constance Harbert,Weld County Commissioner, and Judy Griego, Weld
County Social Services Director - Letter of disclosure to Secretary of
State, Weld County Board of Commissioners, and Weld County Council
re: Position on Conflict of Interest regarding Weld County Community
Center Foundation, dba Centennial Developmental Services, Inc. (CDSI)
3) Rod Wensing, Administrator for Town of Windsor, re: Challenge to
Population Estimates from Colorado Conservation Trust Fund
4) Ms. Sailas re: Paving in streets in Wattenberg, Colorado
5) Lucia Smead, Colorado Division of Local Government re: East Eaton
Water and Sanitation District
6) Captain Gary H. Myers, Colorado Department of Public Safety, re:
Weight restrictions for commercial vehicles on Weld County Road 27
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation Permit
for Regular (112) Construction Materials Extraction Operation re:
Hall-Irwin Construction Company
2) TuttleApplegate, Inc. - DMG Construction Materials Regular Operation
(112) Permit re: Hall-Irwin Construction Company / Firestien Property
RESOLUTIONS: * 1) Approve renewal of 3.2% Beer License for L. Jensen, dba Highlandlake,
Inc.
2) Approve renewal of Tavern Liquor License, with extended hours, for
Sipres Lounge, Inc., dba Sipres Lounge
ORDINANCES: * 1) Emergency Ordinance No. 190, In Matter of authorizing issuance of
Industrial Development Revenue Bond Series 1996 and authorizing
Chair to sign Financing Agreement and any other necessary documents
with Greeley Center for Independence, Inc., and Norwest Bank
Colorado, National Association
PRESENTATIONS: * 1) 1995 Office Environment Safety Award - Weld Library District
Signed this date
Monday, August 26, 1996 961494
BC0016
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