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HomeMy WebLinkAbout951368.tiff RECORD OF PROCEEDINGS AGENDA Monday, July 10, 1995 TAPE #95-23 and #95-24 ROLL CALL: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of July 5, 1995 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 Dust Blowing Complaint against Rainey Arabians - NW'% S29, Ti N, R67W (cont. from 07/05/95) NEW: 1) Consider temporary closure of Weld County Road 7 between Weld County Roads 10 and 12 2) Consider Resolution re: Authorize Board of County Commissioners to Convene as Board of Equalization 3) Final Reading of Ordinance No. 108-B, In Matter of Issuance of Permits for the Plowout and Cultivation of Grassland Continued on Page 2 of Agenda 951368 BC0016 Page 2 of Agenda SOCIAL SERVICES BOARD ROLL CALL: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of July 5, 1995 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Coordination and Purchase of Services Agreement with A Woman's Place, Inc. and authorize Chairman to sign 2) Consider Coordination and Purchase of Services Agreement with Weld Information and Referral Service, Inc. and authorize Chairman to sign 3) Consider Coordination and Purchase of Services Agreement with Catholic Community Services/Northern and authorize Chairman to sign 4) Consider Coordination and Purchase of Services Agreement with Greeley Transitional House and authorize Chairman to sign 951368 Monday, July 10, 1995 BC0016 CONSENT AGENDA APPOINTMENTS: July 10 - Fair Board 7:30 PM July 10 - Weld Mental Health Board 7:30 PM July 12 - Poudre Trails System Committee 7:00 AM July 12 - Juvenile Community Review Board 12:00 PM July 13 - Area Agency on Aging 9:00 AM July 13 - Emergency Medical Services Council 7:00 PM July 17 - Work Session 1:30 PM July 18 - 911 Telephone Authority Board 12:00 PM July 18 - Planning Commission 1:30 PM July 19 - EDAP Board 7:00 AM July 20 - Placement Alternatives Commission 12:00 PM July 20 - Airport Authority 3:00 PM July 20 - Undesirable Plant Management Board 7:00 PM July 20 - 208 Water Quality Board 7:00 PM HEARINGS: July 10 - Minor Subdivision Final Plat, Tri-City Ventures, LLC [Located south of and adjacent to Weld County Road 60 and approximately 1/4 mile east of Weld County Road 15] (cont. from 06/28/95) 10:00 AM July 11 - Violation Hearings 10:00 AM July 12 - Change of Zone from C-3 (Commercial) to PUD (Planned Unit Development) for C-3 (Commercial) uses, Quinlan Construction, Inc. [Located east of and adjacent to Interstate 25 Frontage Road and north of Weld County Road 22] 10:00 AM July 12 - Special Review Permit for erection of five (5) private radio towers (140' tall) in A (Agricultural) Zone District, David and Barbara Wilson [Located approximately 1/2 mile south of Weld County Road 34; west of and adjacent to Weld County Road 33] 10:00 AM July 19 - Final Plat Subdivision, West Hill-N-Park Fourth Filing [Located east of and adjacent to 47th Avenue; south of and adjacent to Mesa Verde Drive] 10:00 AM July 19 - Special Review Permit for a commercial use (office, shop building, and storage yard for a concrete business) in the A (Agricultural) Zone District, T & T Concrete, Inc. [Located approximately 1/2 mile east of 35th Avenue and south of and adjacent to "F" Street] 10:00 AM REPORTS: 1) Public Works Department re: Road closures and openings COMMUNICATIONS: 1) District Court - Motion to Intervene, Order Regarding Motion to Intervene, and Intervenor's Response to Plaintiffs Motion for Supplemental Declaratory Orders re: The Villa at Greeley, Inc. and Marvin Hopper, Intervenor Continued on Page 2 of Consent Agenda 951368 Monday, July 10, 1995 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Tax Abatement Petition from Country Club West Phase II * 2) Approve Contract for HIV Counseling and Testing Services between Health Department and Colorado Department of Public Health and Environment * 3) Approve Changes to 1995 Fee Schedule for Health Department's Nursing Division * 4) Approve 1995 Pollution Prevention Grants Program Request for Proposal from Health Department, Environmental Protection Services, to Colorado Department of Public Health and Environment * 5) Approve Agreement for Partially Self-Funded Program with Colorado Counties Casualty and Property Pool * 6) Approve request from Vegetation Management Specialist to enter upon certain lands * 7) Approve renewal of 3.2% Beer License for Texaco of Colorado, Inc., dba Texaco#104 * 8) Approve renewal of Retail Liquor Store License for Ronald Fahrenholtz, dba C J's Liquors * 9) Approve renewal of Retail Liquor Store License for Antonio Hernandez, dba Westview Liquors ORDINANCES: * 1) Final Reading of Ordinance No. 108-B, In Matter of Issuance of Permits for the Plowout and Cultivation of Grassland * Signed this date 951368 Monday, July 10, 1995 BC0016 Hello