HomeMy WebLinkAbout950328.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 8, 1995 TAPE #95-09
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of March 6, 1995
CERTIFICATION
OF HEARINGS: Hearing conducted on March 6, 1995: 1) Post-Award Hearing for performance
of GreeleyNVeld EDAP, Inc., dba Weld/Larimer Revolving Loan Fund - Poulsen
Ace Hardware
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) Present Bituminous Pavement Mix and Asphalt - Public Works
Department
2) Present Construction of Highway 392, Briggsdale - Public Works
Department
3) Present Bridge Consulting Service#33/86A- Public Works Department
2) Approve Rubberized Crack Filling - Public Works Department
BUSINESS:
NEW: 1) Consider Change of Ownership for Tavern Liquor License, with
extended hours, from Lazy D Entertainment Center, Inc., dba Lazy D,
to Dennis R. Williams, dba Hereford's, and authorize Chairman to sign
2) Consider Temporary Permit for Tavern Liquor License, with extended
hours, for Dennis R.VUlliams, dba Hereford's, and authorize Chairman
to sign
3) Consider 1995 Dance Hall License for Dennis R. Williams, dba
Hereford's, and authorize Chairman to sign
4) Consider accepting petition and setting dates for publication and special
election re: Proposed Home Rule Charter Amendment
5) Consider holding special election by mail ballot
PLANNING: 1) Consider RE#1705 - Doerschlag
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of March 6, 1995
WARRANTS: Don Warden, County Finance Officer
950328
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CONSENT AGENDA
APPOINTMENTS: 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
Mar 13 - Elected Officials Meeting 10:00 AM
Mar 13 - Weld Mental Health 7:30 PM
Mar 15 - EDAP Board 7:00 AM
Mar 15 - Poudre River Trail Committee 7:00 AM
Mar 16 - Private Industry Council 7:15 AM
Mar 16 - Placement Alternatives Commission 12:00 PM
Mar 16 - Airport Authority 3:00 PM
Mar 16 - 208 Water Quality Board 7:00 PM
Mar 16 - Undesirable Plant Management Board 7:00 PM
HEARINGS: 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 13 - Replat of Lots 12 through 26, Hudson Land
Company Subdivision (Fox Haven Estates),
Charles and Vicky Wacker [Located
approximately 1/4 mile north of Weld County
Road 2, and west of and adjacent to Weld County
Road 39] 9:00 AM
Mar 14 - Violation Hearings 10:00 AM
Mar 15 - Substantial Change Hearing for a Change of
Zone, Martin Brothers Partnership [Located
approximately 3/4 mile south of Weld County
Road 12 and 3/4 mile west of Weld County
Road 37] 10:00 AM
Mar 22 - Special Review Permit for a motor grader and
household hazardous waste collection facility,
Weld County Government, do Pat Persichino
[Located approximately 1/2 mile west of Weld
County Road 13; adjacent to the Town of
Frederick on the south side of State
Highway 52] 10:00 AM
Mar 29 - Change of Zone from A (Agricultural) to
C-3 (Commercial), Agland, Inc. [Located north of
and adjacent to State Highway 14 and
approximately 1/2 mile east of Weld County
Road 77] 10:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee - Report ended December 31, 1994
Continued on Page 2 of Consent Agenda
Wednesday, March 8, 1995 950328
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Larry Kallenberger, Department of Local Affairs, re: State Energy Impact
Assistance/CDBG Funds for EIAF#3066-WCR 19 and CDBG#94-804
-Weld County Children's Clinic
2) Edwin D. Stoner, Department of Building Inspection, re: Building
Inspection Services for Town of Erie
3) John E. Hayes re: Petitions to Amend Home Rule Charter for Weld
County
4) Jim Wiegand, Sierra Club/Indian Peaks Group, re: Update to Weld
County Comprehensive Land Use Plan
RESOLUTIONS: * 1) Approve Medicaid Electronic Data Interchange Agreement between
Colorado Department of Health Care Policy and Financing and Weld
County Health Department
* 2) Approve Purchase of Services Agreement between UNC
Speech/Language Pathology and Audiology Clinic and Weld County
Health Department
* 3) Approve Coordination Agreement between Weld School District 6 and
Human Services' Family Educational Network of Weld County
* 4) Approve Purchase of Service Agreement between BOCES and Human
Services' Family Educational Network of Weld County
* 5) Approve Purchase of Service Agreement between Weld Mental Health
Center and Human Services' Family Educational Network of Weld
County
* 6) Approve Purchase of Service Agreement between Angel Gomez,
D.D.S., and Human Services' Family Educational Network of Weld
County
* 7) Approve appointment to Migrant Housing Project Committee
* 8) Approve appointment to Human Services Committee
* 9) Approve appointments and reappointments to Placement Alternatives
Commission
*10) Approve RE#1707 - Giles
*11) Approve request for establishment of petty cash fund in the amount of
$200 for ALIVE/E Program
AGREEMENTS: * 1) Approve Agreement with Thompson Valley Seal Coat for 1995
Rubberized Crack Filling - Public Works/Engineering Department
* Signed this date
Wednesday, March 8, 1995 950328
BC0016
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