HomeMy WebLinkAbout951247.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 21, 1995 TAPE #95-20
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: 1) Approval of minutes of June 19, 1995
2) Approval of Minutes of Executive Session of June 19, 1995
ADDITIONS TO
AGENDA: NEW BUSINESS ITEM #10 - Consider Emergency Ordinance No. 185, In the
Matter of Pollicy Regarding Issance of Building and Electrical Permits for
Correctional Facilities
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Donald Hobart, Building Trades Advisory
Board
2) Recognition of Services - Don New, Building Trades Advisory Board
3) Recognition of Services-William Sheel, Building Trades Advisory Board
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
BIDS: 1) Present Convection Oven - Sheriffs Department
BUSINESS:
NEW: 1) Consider renewal of Retail Liquor Store License for Antonio Hernandez,
dba Westview Liquors, and authorize Chairman to sign
2) Consider Certification of June 13, 1995, Special Election - Clerk and
Recorder
3) Consider Purchase of Services Agreement between Human Services
FENWC and Colorado Department of Health Migrant Health Program
and authorize Chairman to sign
4) Consider Purchase of Services Agreement between Human Services
FENWC Head Start Program and South Platte Valley BOCES and
authorize Chairman to sign
5) Consider Purchase of Services Agreement between Human Services
FENWC Head Start Program and Greeley/Evans School District 6 and
authorize Chairman to sign
6) Consider Policy Direction to Staff Regarding Home Rule Charter
Amendment Concerning Jails/Prisons
7) Consider Resolution re: Acknowledgement of the Repayment and
Satisfaction of Weld County, Colorado, Industrial Revenue Bonds (Dos
Gringos Land and Cattle Company Project), Series "A", Issued
December 30, 1981, in the Principal Amount of$380,000
Continued on Page 2 of Agenda
951247
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Page 2 of Agenda
NEW BUSINESS (CONT.)
8) Consider cancellation of Payroll Warrants for May 1995, in the amount
of$117.74
9) Consider emergency closure of Weld County Road 13 between Weld
County Roads 26 and 28
10) Consider Emergency Ordinance No. 185, In the Matter of Pollicy
Regarding lssance of Building and Electrical Permits for Correctional
Facilities
PLANNING: 1) Consider Second Amended Performance Guarantee Agreement and
Vacation of USR#899 - BL Ventures, Inc.
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 June 19, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, June 21, 1995 951247
BC0016
CONSENT AGENDA
APPOINTMENTS: June 21 - EDAP
June 22 - Community Corrections Board 2:00 PM
June 22 - Juvenile Services PlanningCommittee 12:00 PM
June 22 - Airport Authority 12:00 PM
June 22 - North Front Range Water Quality3:00 PM
June 23 - Local Planning Committee 7:00 PM
12:00 PM
July 3 - HOLIDAY
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] 10:00 AM
June 21 - Special Review Permit for a private airstrip in the
A (Agricultural) Zone District, Melvin and Janice
Callen [Located south of and adjacent to Weld
County Road 54; west of and adjacent to State
Highway 257] 10:00 AM
June 21 - Special Review Permit for an existing recreational
facility to hold competitive events in the
A (Agricultural) Zone District, Lakeview Village,
Inc., do Doris Pavlick [Located approximately 1/4
mile south of Weld County Road 22; west of and
adjacent to Weld County Road 13] 10:00 AM
June 21 - Special Review Permit for a boarding kennel (60
dogs/15 cats) in the A (Agricultural) Zone District,
Clifford D. Morgan and Patricia A. Mahoney
[Located east of and adjacent to 47th Avenue
and approximately 1/2 mile south of
Highway 34] 10:00 AM
June 21 - Special Review Permit for an agricultural and
sugar beet receiving station, Sekich Equipment
Company [Located east of and adjacent to Weld
County Road 13 and south of and adjacent to
Weld County Road 32] 10:00 AM
June 26 - Application for Tavern Liquor License, June M.
Faudoa, dba La Garra Bar [Located in East
Eaton] (cont. from 06/07/95) 9:00 AM
June 28 - 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] 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
REPORTS: 1) Public Works - Updated List of emergency road closures/openings as of
6/19/95
COMMUNICATIONS: 1) Certificate of Insurance - Highland Day Care Center
2) Sue Alkire re: Request for Reimbursement and Notice of Claim against
Weld County Department of Social Services Child Support Enforcement
Unit and Weld County Commissioners
Continued on Page 2 of Consent Agenda
Wednesday, June 21, 1995 951247
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) ENSR Consulting and Engineering for Greeley-Weld County Airport
Authority, Final Environmental Assessment for the Greeley-Weld County
Airport Project, May 1995, Doc.#3797-006-300
RESOLUTIONS: * 1) Approve Purchase of Services Agreement between Human Services
FENWC Migrant Head Start Program and Mesa County Valley School
District 51
* 2) Approve Amendment#102 to the Older Work Contract between Human
Services Area Agency on Aging and the Governor's Job Training Office
* 3) Approve Purchase of Services Agreement between Human Services
Area Agency on Aging and Larimer County
* 4) Approve 1995 Greeley Job Service Business Plan
* 5) Approve Contract for Title II-A and Title III funds between Human
Services and Governor's Job Training Office
* 6) Approve Amendment #2 to AIDS Education Contract between Health
Department and Colorado Department of Public Health and Environment
* 7) Approve Personal Care Boarding Home Contract between Health
Department and Colorado Department of Health and Environment
* 8) Approve Family Planning Program Contract between Health Department
and Colorado Department of Health and Environment
* 9) Approve State Per Capita Appropriation Letter of Agreement between
Health Department to Colorado Department of Health and Environment
*10) Approve Amendment #2 to Ryan White HIV Contract between Health
Department and Colorado Department of Health and Environment
*11) Approve Change Order Letter No. 1 to Immunization Contract between
Health Department and Colorado Department of Health
*12) Approve Agreement Concerning Improvements to Weld County
Road #7 - Ruff
*13) Direct Clerk to the Board to Have Published Emergency Ordinance No.
183-A, Supplemental Appropriation for 1995
*14) Authorization of Accounting Transactions Concerning Social Services
Litigation
*15) Approve Site Application for construction of a lift station from Erie Water
and Sanitation District
*16) Approve ZPMH #1958 - Manning
*17) Approve ZPMH #1964 - Montes
*18) Approve Re#1735 - Trostel
*19) Approve 1995 Community Food and Nutrition Program Application
*20) Approve fourteen Notification of Financial Assistance Awards for
Placement Alternatives Commission (PAC) Funds for various agencies
*21) Approve renewal request for Tavern Liquor License from Rice
Enterprises, Inc., dba Fort Twenty-One (4/17/95)
*22) Action of the Board concerning Dust Blowing Complaint against Ted
Oster- N'/N% S6, T3N, R65W
ORDINANCES: * 1) Emergency Ordinance No. 185, In the Matter of Policy Regarding
Issuance of Building and Electrical Permits for Correctional Facilities
OIL AND GAS: * 1) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. -
Frederick Unit D#1, NE% NW% S31, T2N, R67W
* 2) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. -
Firestone Unit B#1, SEV4 NW%, S30, T2N, R67W
* 3) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. -
Firestone Unit C#1, NE% NM, S30, T2N, R67W
*4) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. -
Firestone Unit D#1, NW% NW%, S30, T2N, R67W
PRESENTATIONS: * 1) Recognition of Services - Donald Hobart, Building Trades Advisory
Board
* 2) Recognition of Services - Don New, Building Trades Advisory Board
* 3) Recognition of Services-William Sheel, Building Trades Advisory Board
* Signed this date
Wednesday, June 21, 1995 951247
BC0016
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