HomeMy WebLinkAbout950242.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 27, 1995 TAPE #95-07
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 22, 1995
CERTIFICATION
OF HEARINGS: Hearing conducted on February 22, 1995: 1) Special Review Permit for a land
treatment facility in the A (Agricultural) Zone District, H.S. Resources, Inc.
ADDITIONS TO
AGENDA: Presentations were continued to March 15, 1995, Agenda
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - George Ward, Regional Communications
Advisory Board
2) Recognition of Services - Jon Kushner, Emergency Medical Services
Advisory Council
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
BUSINESS:
OLD: 1) Consider petition to vacate certain portion of road right-of-way - NE 1/4
SW 1/4, S12, TSN, R65W (cont. from 01/25/95)
NEW: 1) Consider Tax Abatement Petition from Morgan Technologies, Inc. and
authorize Chairman to sign
2) Consider renewal of 3.2% Beer License for Myrtle Jordan, dba P&M
Recreation, and authorize Chairman to sign
3) Consider 1994 HUTF Report to Colorado Department of Transportation
4) Consider First Amendment to Revolving Loan Fund CDBG Contract and
authorize Chairman to sign
5) Consider temporary closure of Weld County Road 43 at Weld County
Road 54 for bridge replacement
Continued on Page 2 of Agenda
950242
BC0016
Page 2 of Agenda
PLANNING: 1) Consider Resubdivision of Hudson Land Company Subdivision, Fox
Haven Estates -Wacker (cont. from 12/21/94)
2) Consider Minor Resubdivision - Lutze
3) Second Reading of Ordinance No. 119-M, Amendments to Building
Code Ordinance
4) Second Reading of Ordinance No. 89-DD, Amendments to the Zoning
Ordinance
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 22, 1995
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of January 23, 1995
NEW BUSINESS: 1) Consider 1994 Section 8 Year End Settlement Reports and authorize
Chairman to sign
2) Consider 1995 Housing Rehabilitation Loan Program Policies and
Procedures
3) Consider 1995 Application for Colorado Division of Housing
Rehabilitation Program Assistance and authorize Chairman to sign
950242
Monday, February 27, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 27 - Work Session 10:00 AM
Feb 27 - North Colorado Medical Center Board of Trustees 12:00 PM
Feb 28 - Human Services Advisory Committee 8:00 AM
Feb 28 - Health Board 9:00 AM
Feb 28 - Regional Communications Board 2:00 PM
Mar 1 - Poudre River Trail Systems Committee 7:00 AM
Mar 1 - Migrant Housing Committee 7:30 AM
Mar 1 - County Council 7:30 PM
Mar 2 - Greeley Convention and Visitors Bureau Board 7:00 AM
Mar 3 - Centennial Developmental Services Board 8:00 AM
Mar 6 - Fair Board 7:30 PM
Mar 7 - Planning Commission 1:30 PM
Mar 8 - Poudre River Trail Board 7:00 AM
Mar 8 - Juvenile Community Review Board 12:00 PM
Mar 9 - Area Agency on Aging 9:00 AM
Mar 9 - Emergency Medical Services Committee 7:00 PM
HEARINGS: Mar 1 - Special Review Permit for a land treatment facility
in the A (Agricultural) Zone District, H. S.
Resources, Inc. [Located approximately 1/2 mile
east of Weld County Road 35 and north of and
adjacent to Weld County Road 32] (cont. from
02/22/95) 10:00 AM
Mar 6 - Post-Award Hearing for performance of
Greeley/Weld EDAP, Inc., dba Weld/Larimer
Revolving Loan Fund - Poulsen Ace Hardware 9:00 AM
Mar 8 - Amended Special Review Permit for expansion of
an existing agricultural service establishment in
the A (Agricultural) Zone District, Monfort, Inc.
[Located south of and adjacent to Weld County
Road 66 and approximately 1/4 mile east of Weld
County Road 37] 10:00 AM
Mar 8 - Special Review Permit for two injection wells in
the A(Agricultural)Zone District, Basin Operating
Company [Located approximately 1/2 mile south
of State Highway 52 and 1/2 mile west of
Interstate 25] 10:00 AM
Mar 14 - Violation Hearings 10:00 AM
Mar 15 - Substantial Change Hearing for a Change of
Zone, Martin Brothers Partnership 10:00 AM
COMMUNICATIONS: 1) County Council agenda for March 1, 1995 meeting and press release
dated February 15, 1995
2) Frank T. Lancaster, County Manager, Larimer County, re: Multi-Agency
Emergency Medical Services Grant Application submitted by Lyle
Achziger, Weld EMS Coordinator
3) Certificate of Insurance - Northern Armored Service
PUBLIC REVIEW: 1) Janet L. Baker, Brighton Community Hospital Assoc., dba Platte Valley
Medical Center, re: Multi-Agency Emergency Medical Services Grant
Application for Platte Valley Medical Center Ambulance Dept. and
Brighton Fire Protection District
2) Stephen Charles, Fire Chief, Berthoud Fire Protection District, re:
Emergency Medical Services Grant Application for Berthoud Fire
Protection District
Continued on Page 2 of Consent Agenda
950242
Monday, February 27, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve request for vacation of right-of-way by Mark Hill
* 2) Approve Application for Federal Assistance for One-Stop Career Center
Funding between Weld County Employment Services and the U.S.
Department of Labor
* 3) Approve Expenditure Authorization Request for JTPA Summer Youth
Employment and Training Program Grant
* 4) Authorize Chairman of Board to Sign Certain Contracts and Agreements
* 5) Approve appointment to Emergency Medical Services Advisory Council
* 6) Authorize Hudson Sanitation District to Apply for Grant Funds Directly
to State of Colorado, Department of Health, as the Approved
Management Agency under Section 208 of the Federal Clean Water Act
* 7) Approve Intergovernmental Agreement for Improvement of 37th Street
with City of Evans
* 8) Approve Agreement for Professional Land Surveying Services with
Edward L. Berlier
* 9) Appoint Deferred Compensation Committee
*10) Action of Board concerning Special Review Permit for a land treatment
facility in the A (Agricultural) Zone District, H.S. Resources, Inc.
*11) Action of Board concerning renewal of Tavern Liquor License, with
extended hours, for Rice Enterprises, Inc., dba Fort Twenty-One
*12) Approve 3.2% Beer License for Lillian Gooch, dba Crow Valley Cafe
*13) Approve 3.2% Beer License for Metro Oil, Inc., dba Total No. 2748
AGREEMENTS: * 1) Approve Evidence of Coverage and Owner's Manual Signature Sheet -
FHP of Colorado, Inc.
ORDINANCES: 1) Second Reading of Ordinance No. 119-M, Amendments to Building
Code Ordinance
2) Second Reading of Ordinance No. 89-DD, Amendments to the Zoning
Ordinance
DIVISION ORDERS: * 1) Approve Oil and Gas Division Order to Marathon Oil Company- NW NE
S24, T6N, R67W
* Signed this date
950242
Monday, February 27, 1995 BC0016
Hello