HomeMy WebLinkAbout941569.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 28, 1994 TAPE #94-46
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tern
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 23, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on November 23, 1994: 1) Final Plat Subdivision -
Rangeview Ranches, Mike and Pam Guttersen
ADDITIONS TO
AGENDA: Present Highland Day Care Center - Finance Department was added as #1
under Bids
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
BIDS: 1) Present Highland Day Care Center- Finance Department
BUSINESS:
NEW: 1) Consider Board of Retirement Bylaws
2) Consider Human Services Committee Bylaws
3) Consider Department of Public Works' Strategic and Tactical Plan for
Infrastructure Improvements
4) Consider closing Clerk and Recorder's Greeley and Fort Lupton offices
at 12:00 noon on December 30, 1994
5) Consider Authorizations to Receive Oil and Direction for Payment to
Texaco Trading and Transportation Inc. and authorize Chairman to sign
-W 1/2, S6, T8N, R58W
6) Consider Authorizations to Receive Oil and Direction for Payment to
Texaco Trading and Transportation Inc. and authorize Chairman to sign
- W 1/2, S33, T7N, R60W
7) Second Reading of Ordinance No. 82-P, In Matter of Setting Fees for
Services Provided by Health Department
8) Second Reading of Ordinance No. 84-P, In Matter of Setting Fees for
Services Provided by Weld County
9) Final Reading of Ordinance No. 180, In Matter of Public Works Policies
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider RE#1664 - Bolet Company (cont. from 11/16/94)
2) Consider RE #1665 - Bolet Company (cont. from 11/16/94)
3) Consider RE#1668 - Oster
4) Consider RE #1672 - Rotherham
SOCIAL SERVICES BOARD
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 23, 1994
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 24, 1994
Monday, November 28, 1994
CONSENT AGENDA
APPOINTMENTS: Nov 28 - NCMC Board of Trustees 12:00 PM
Nov 29 - CCI Convention
Nov 29 - Comprehensive Plan Advisory Committee 5:00 PM
Nov 30 - CCI Convention
Nov 30 - Poudre River Trail Systems 7:00 AM
Dec 1 - CCI Convention
Dec 1 - Convention and Visitors Bureau Board 7:00 AM
Dec 1 - Island Grove Park Board 3:30 PM
Dec 1 - Comprehensive Solid Waste Advisory Board 3:30 PM
Dec 2 - Centennial Developmental Services, Inc., Board 8:00 AM
Dec 5 - Fair Board 7:30 PM
Dec 6 - Interagency Planning Committee 1:00 PM
Dec 6 - Planning Commission 1:30 PM
Dec 6 - Comprehensive Plan Advisory Committee 5:00 PM
Dec 7 - Poudre River Trail Systems 7:00 AM
Dec 7 - County Council 7:30 PM
Dec 8 - Private Industry Council 7:30 AM
Dec 8 - Area Agency on Aging 9:00 AM
Dec 8 - Emergency Medical Service Committee 7:00 PM
Dec 10 - HSD Legislative Retreat 7:30 AM
Dec 10 - Poudre River Trail Dedication 2:00 PM
Dec 23 - HOLIDAY
Dec 26 - HOLIDAY
Jan 2 - HOLIDAY
HEARINGS: Nov 28 - Hotel and Restaurant Liquor License Application for Del
Camino, Inc., dba Las Carretas Del Camino 9:00 AM
Nov 28 - Subdivision Preliminary Plan, Dos Rios Estates, 2nd Filing,
do Joyce Allely [Located south of and adjacent to Weld
County Road 52; west of and adjacent to 47th Avenue]
(cont. from 11/07/94) 10:00 AM
Dec 7 - Final Budget Hearing 9:00 AM
Dec 7 - Housing Authority Budget Hearing 9:00 AM
Dec 7 - Minor Subdivision Final Plat in the E (Estate) Zone District,
William H. and Charles W. Jerke [Located northwest of and
adjacent to the intersection of Weld County Road 41 and
Weld County Road 50.5] 10:00 AM
Dec 7 - Hearing to consider vacation of portion of Bliss Road (Weld
County Road 62) between Weld County Roads 45 and 47 4:00 PM
Dec 13 - Violation Hearings 10:00 AM
Dec 21 - Replat of Lots 12 through 26, Hudson Land Company
Subdivision (Fox Haven Estates), Charles and Vicky
Wacker [Located north of Weld County Road 2
approximately 1/4 mile, and west of and adjacent to Weld
County Road 39] 10:00 AM
Dec 21 - Special Review Permit for an accessory building larger than
1500 square feet (2400 square feet) in a recorded
subdivision in the R-1 (Residential) Zone District, Gail P.
Brenand [Located south of and adjacent to West 10th
Street and west of and adjacent to 71st Avenue] 10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes from November 15, 1994
2) Town of Windsor- Referral, Resolution, Petition, and Utilities Impact Statement
re: Poudre Tech Center, 2nd Annexation
Continued on Page 2 of Consent Agenda
Monday, November 28, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Final Plat Subdivision (Rangeview Ranches) - Guttersen
* 2) Approve 1995 Dance Hall License for The Lazy D Entertainment Center, Inc.,
dba The Lazy D
* 3) Set time and place for hearing on resolution to vacate a portion of Bliss Road
(Weld County Road 62) between Weld County Roads 45 and 47
* 4) Approve Agreement for property tax incentive payments per SB 94-182 with
Kodak - 1993 through 1996
* 5) Approve Agreement for property tax incentive payments per SB 94-182 with
Kodak - 1994 through 1997
* 6) Approve Agreement for property tax incentive payments per SB 94-182 with
Kodak - 1995 through 1998
* 7) Approve Agreement for property tax incentive payments per SB 94-182 with
Kodak- 1992 through 1995
* 8) Approve Agreement for property tax incentive payments per SB 94-182 with
EFTC - 1993 through 1996
* 9) Approve Agreement for property tax incentive payments per SB 94-182 with
EFTC - 1995 through 1998
*10) Approve Agreement for property tax incentive payments per SB 94-182 with
EFTC - 1994 through 1997
*11) Approve Agreement for property tax incentive payments per SB 94-182 with
DOVatron
*12) Approve Agreement for property tax incentive payments per SB 94-182 with
Western Sugar
*13) Approve RE #1673 - Lind
ORDINANCES: 1) Second Reading of Ordinance No. 82-F', In Matter of Setting Fees for Services
Provided by Health Department
2) Second Reading of Ordinance No. 84-P, In Matter of Setting Fees for Services
Provided by Weld County
* 3) Final Reading of Ordinance No. 180, In Matter of Public Works Policies
* Signed this date
Monday, November 28, 1994
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