HomeMy WebLinkAbout950862.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 24, 1995 TAPE #95-13
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
Constance L. Harbert
W. H. Webster - EXCUSED
MINUTES: Approval of minutes of April 19, 1995
CERTIFICATION
OF HEARINGS: Hearing conducted on April 19, 1995: 1) Second Amended Special Review
Permit for an asphalt and concrete batch plant in the A (Agricultural) Zone
District, C & M Aggregates
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) National Infant Immunization Week-April 22 to April 28, 1995
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 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) Approve Motorgraders - Public Works Department
BUSINESS:
NEW: 1) Consider Migrant Head Start Continuation Grant Application from
Human Services' Family Educational Network of Weld County to U.S.
Department of Health and Human Services and authorize Chairman to
sign
2) Consider Economic Dislocation and Worker Adjustment Assistance
Substate Area Grantee Plan between Human Services' Employment
Services and Governor's Job Training Office and authorize Chairman to
sign
3) Consider 1995 Operating and Financial Plan between Sheriffs Office
and U.S. Forest Service and authorize Chairman to sign
4) Consider Lease Agreement for motorgraders with Wagner Equipment
Company and authorize Chairman to sign
PLANNING: 1) Consider preadvertisement request for a Special Review Permit from
High Plains Housing
2) Second Reading of Ordinance No. 147-D, In the Matter of Amendments
to Certain Maps to Weld County Comprehensive Plan
Continued on Page 2 of Agenda
950862
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
Constance L. Harbert
W. H. Webster- EXCUSED
MINUTES: Approval of minutes of April 19, 1995
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster- EXCUSED
MINUTES: Approval of minutes of March 27, 1995
NEW BUSINESS: 1) Consider Subordination Agreement and authorize Chairman to sign -
Franklin
2) Consider Consolidated Annual Contributions Contract for Certificate and
Voucher Programs with U.S. Department of Housing and Urban
Development and authorize Chairman to sign
3) Consider Home Investment Partnership Program (HOME) Contract with
Colorado Department of Local Affairs, Division of Housing, and authorize
Chairman to sign
950862
Monday, April 24, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 24 - North Colorado Medical Center Board 12:00 PM
Apr 24 - Greeley Chamber of Commerce Board 12:00 PM
Apr 25 - Human Services Committee 8:00 AM
Apr 25 - Health Board 9:00 AM
Apr 25 - Regional Communications Board 2:00 PM
Apr 26 - Poudre Trail Systems Committee 7:00 AM
Apr 27 - Community Corrections Board 12:00 PM
May 1 - Fair Board 7:30 PM
May 2 - Planning Commission 1:30 PM
May 3 - Poudre Trail Systems Committee 7:00 AM
May 3 - County Council - Dacono City Hall 7:30 PM
May 4 - Greeley Convention and Visitors Bureau Board 7:00 AM
May 4 - Local Emergency Planning Committee 2:00 PM
May 4 - Island Grove Park Board 3:30 PM
HEARINGS: Apr 26 - Change of Zone from A (Agricultural) to
C-3 (Commercial), Louis J. Brighi Fourth Family
Limited Partnership/Rudolf G. Danford, do Glen
Droegemueller[Located West of and adjacent to
59th Avenue and north of Highway 34 Business
Route] 10:00 AM
Apr 26 - Second Amended Special Review Permit for an
asphalt and concrete batch plant in the
A(Agricultural) Zone District, C & M Aggregates
[Located north of and adjacent to Weld County
Road 20.5 and approximately 1.5 miles west of
Weld County Road 7] (cont. from 04/19/95) 10:00 AM
May 9 - Violation Hearings 10:00 AM
May 9 - Public Forum Regarding Bruno Avenue in Fort
Lupton 7:30 PM
May 17 - Planned Unit Development Plan, Continental
View Ponds, do Jack Olberding, Bill Bedell,
John C. Widerquist, and Terry A. Henze [Located
west of and adjacent to Weld County Road 3.25;
south of and adjacent to Weld County
Road 16.5] 10:00 AM
May 24 - Public Forum Regarding Plowing Ordinance 7:30 PM
COMMUNICATIONS: 1) Vicky Ricketts, Deputy Director, Governor's Job Training Office, re:
1995 Summer Youth employment and training program
2) Leonard A. Boulas, Co-Chair, Colorado Emergency Planning
Commission, re: Letter of appreciation to Ed Herring
3) Board of Adjustment minutes for April 13, 1995
4) County Council agenda for May 3, 1995 and press release
5) John A. Purvis, Attorney-at-Law, re: Notice Pursuant to CRS §24-10-
109 - Henrickson
6) John A. Purvis, Attorney-at-Law, re: Notice Pursuant to CRS §24-10-
109 - Hamilton
Continued on Page 2 of Consent Agenda
950862
Monday, April 24, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve two Tax Abatement Petitions from June Watson
* 2) Approve request for extension of Contract for jail food service with
Service America Corporation
* 3) Approve District Attorney's Office VOCA Grant Application for 1995-96
* 4) Approve renewal of Purchase of Services Agreement between Health
Department and Monfort, Inc.
* 5) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and form of
collateral - Scotch Pine Estates Minor Subdivision, c/o William Jerke
* 6) Action of Board concerning Second Amended Special Review Permit -
C & M Aggregates
ORDINANCES: 1) Second Reading of Ordinance No. 147-D, In the Matter of Amendments
to Certain Maps to Weld County Comprehensive Plan
AGREEMENTS: * 1) Approve Agreement for Bridge Consulting Service for Weld County
Bridge #33/86A - Range Engineering, Inc.
* 2) Approve Tap Fee Agreement and Petition for Inclusion to Central Weld
County Water District - South Weld County Household Hazardous
Waste Facility
3) Approve Sales Contract Security Agreement and Financing Statement
for motorgraders with Wagner Equipment Company - Public Works
Department
PROCLAMATIONS: * 1) National Infant Immunization Week-April 22 to April 28, 1995
* Signed this date
950862
Monday, April 24, 1995 BC0016
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