HomeMy WebLinkAbout951439.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 26, 1995
TAPE,#95-26 AND #95-29
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter- EXCUSED
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of July 24, 1995
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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) No bids were presented
2) Approve Weld County Bridge #50/67A - Engineering Department
BUSINESS:
NEW: 1) Consider Regular Operation (112) Reclamation Permit Amendment
Application and Performance Warranty for Koenig Gravel Pit to Colorado
Mined Land Reclamation Division and authorize Chairman to sign
2) Consider Contract for ASSIST Project Continuation Funds between
Health Department and Colorado Department of Public Health and
Environment and authorize Chairman to sign
3) Consider Weld County Family Support Network Family Responsive
Service Agreement with Area Agency on Aging and authorize Chairman
to sign
4) Consider declaring surplus and authorizing sale of Lot 2, Block 2, East
Side Eaton
5) Consider declaring surplus and authorizing sale of old Gilcrest grader
shed
6) Consider Resolution re: Clarification of Terms for Commissioner Hall
and Commissioner Baxter on Airport Authority Board
7) Consider appointment to Board of Retirement
8) Consider Great Outdoor Colorado Open Space Study Contract and
authorize Chairman to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider Site Application for lift station and authorize Chairman to sign -
Everitt Companies c/o Stan Everitt
2) Consider release of collateral and reseeding agreement and authorize
Chairman to sign - B L Ventures/Adler
3) Consider RE #1751 - Conger
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter- EXCUSED
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of July 24, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 26, 1995 951439
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CONSENT AGENDA
APPOINTMENTS: July 26 - Poudre Trails 7:00 AM
July 27 - Community Corrections Board 12:00 PM
July 27 - Juvenile Planning Services Board 12:00 PM
Aug 1 - Planning Commission 1:30 PM
Aug 2 - County Council Meeting (Ft. Lupton City Hall) 7:30 PM
Aug 3 - Convention Board 7:00 AM
Aug 3 - Island Grove Park Board 3:30 PM
Aug 4 - Centennial Developmental Services 8:00 AM
HEARINGS: July 26 - Screening Plan for Special Review Permit#1078
for a farm implement business in the A
(Agricultural) Zone District as required by
Condition of Approval #6g, Robert and Donna
Connell [Located north of and adjacent to
Highway 14 and approximately 1/4 mile west of
Weld County Road 37] 10:00 AM
July 26 - Special Review Permit for a dry pit gravel mine
operation in the A (Agricultural) Zone District,
Weld County Public Works Department, do Don
Carroll [Located approximately 1/2 mile south of
Weld County Road 116; east of and adjacent to
State Highway 71] 10:00 AM
July 26 - 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] (cont. from 07/12/95) 10:00 AM
July 27 - Board of Equalization Hearings 8:30 AM
July 31 - Board of Equalization Hearings 1:30 PM
Aug 1 - Board of Equalization Hearings 10:00 AM
Aug 3 - Board of Equalization Hearings 9:00 AM
Aug 8 - Violation Hearings 10:00 AM
Aug 9 - Special Review Permit for oil and gas production
facilities in the R-1 (Low Density Residential) and
1-2 (Industrial) Zone Districts, Prima Oil and Gas
Company, c/o Bill Crews, CPL [Located east of
and adjacent to 1st Avenue; north of and south of
and adjacent to Bliss Road] 10:00 AM
Aug 14 - Final Plat Subdivision, Dos Rios Estates, Second
Filing, Dos Rios, Inc. [Located west of and
adjacent to 47th Avenue and south of and
adjacent to 49th Street] 10:00 AM
Aug 23 - 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] (cont. from 07/19/95) 10:00 AM
Sept 6 - Post-Award Hearing - Youth Shelter facility 9:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, July 26, 1995 951439
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Page 2 of Consent Agenda
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder - Collection of Clerk Fees
for June 1995
COMMUNICATIONS: 1) Roger Doak, Colorado Hazardous Materials and Waste Management
Division, re: A-1 Organics' composting facility
PUBLIC REVIEW: 1) Amended Application and Report for Regular (112) and Mining
Operation, M-80-120 Koenig Pit - Weld County Department of Public
Works, do Donald Carroll
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Rockford Industries
* 2) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 3) Approve Acquisition of Real Estate for Greeley-Weld County Airport
Authority for Use by Colorado Air National Guard and Other Airport
Purposes
* 4) Approve Increase of Maximum Size of Weld County Precincts from
1,200 to 1,500 Active Eligible Electors
* 5) Approve Minor Resubdivision, S #382 - Cook, Lofgren, Garza, and
Ewegen
* 6) Approve HOME Project Completion Report
* 7) Approve Intergovernmental Agreement with City of Dacono
* Signed this date
Wednesday, July 26, 1995 951439
BC0016
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