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HomeMy WebLinkAbout941469.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, April 13, 1994 TAPE #94-20 & #94-21 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 April 11, 1994 CERTIFICATION OF HEARINGS: Hearing conducted on April 6, 1994: 1) Public Forum concerning proposed Oil and Gas Regulations ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to speak. Please be aware that the Board may not be able to address your topic today; however, if they are unable to do so, the matter will either be referred to staff or scheduled for a future date. 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. ) COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present cable from Centennial Building to Centennial Annex - Phone Services Department 2) Present medical-dental health services - Human Resources Department 3) Present and approve 1994 Oldsmobile Cutlass - Sheriff's Department BUSINESS: NEW: 1) Consider Agreement with Town of Firestone for maintenance of streets in Evanston and Firestone and authorize Chairman to sign 2) Consider Job Training Partnership Act Coordination Agreement between Area Agency on Aging Seniors in Industry Older Worker Program and Green Thumb, Inc. and authorize Chairman to sign 3) Consider Application for Federal Assistance for FENWC Staff Cost of Living Increase to Department of Health and Human Services, Migrant Head Start, and authorize Chairman to sign 4) Consider Application for Federal Assistance for Quality Improvement Funds to Department of Health and Human Services, Migrant Head Start, and authorize Chairman to sign Continued on Page 2 of Agenda 941469 Page 2 of Agenda NEW BUSINESS: (CONT. ) 5) Consider Application for Federal Assistance for 1994 Migrant Head Start Program to Department of Health and Human Services, Head Start, and authorize Chairman to sign 6) Consider Gas and Oil Division Order to Associated Natural Gas, Inc. , from Gerrity Oil and Gas Corporation and authorize Chairman to sign 7) Consider Community Development Block Grant Contract with the Colorado Department of Local Affairs and authorize Chairman to sign PLANNING: 1) Consider RE #1603 - Bulthaup 2) Consider RE #1602 - Brug 3) Consider RE #1600 - Stewart 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 April 11, 1994 WARRANTS: Don Warden, County Finance Officer Wednesday, April 13, 1994 CONSENT AGENDA APPOINTMENTS: Apr 13 - Juvenile Community Review Board 12:00 PM Apr 13 - Comprehensive Plan Review (1st Floor) 7:00 PM Apr 14 - Private Industry Council 7: 15 AM Apr 14 - Area Agency on Aging 9:00 AM Apr 14 - Utilities Coordinating Committee 10:00 AM Apr 14 - Poudre River Greenway Committee 3:30 PM Apr 18 - Work Session 10:00 AM Apr 18 - Greeley Chamber of Commerce 12:00 PM Apr 19 - 911 Emergency Telephone Authority 12:00 PM Apr 19 - Planning Commission 1:30 PM Apr 19 - Comprehensive Plan Advisory Board 5:00 PM Apr 20 - EDAP 7:00 AM Apr 21 - Airport Authority 3:00 PM Apr 21 - 208 Water Quality 7:00 PM HEARINGS: Apr 13 - Amended Special Review Permit for an agricultural service establishment (construction business) in the A (Agricultural) Zone District, Droegemueller Farm 10:00 AM Apr 18 - Hearing to determine whether or not to enter into a Stipulation with the applicant for the renewal of the Tavern Liquor License, Henry L. Walker, dba Bears Sports Saloon 11:00 AM Apr 25 - CDBG Application to provide small business assistance funds; award CDBG loan to Poulsen Ace Hardware; determine community development and housing needs; and receive input on the performance of Weld County in carrying out its community development responsibilities 9:00 AM Apr 27 - Final Planned Unit Development Plan, 1st Filing, James H. Scott, Jr. (Shiloh, Inc. ) 10:00 AM May 2 - Annual Meeting of Windsor Shores Law Enforcement Authority 9:00 AM May 2 - Annual Meeting of Antelope Hills Law Enforcement Authority 9:00 AM May 2 - Annual Meeting of Beebe Draw Law Enforcement Authority 9:00 AM May 10 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) County Council minutes of March 2, 1994, and Report to the People dated March 15, 1994 2) David T. Owen, State Representative, re: Preparole facility near Del Camino 3) John L. Lyons, Assistant Town Manager of Erie, re: Annexation Impact Statement - Northridge Annexation PLANNING STAFF APPROVALS: 1) RE #1596 - Schaefer, et al 2) RE #1604 - Wagner 3) RE #1607 - Suden 4) SE #495 - Hajec 5) SE #498 - Koldeway 6) ZPMH #1899 - Zitek RESOLUTIONS: * 1) Action of Board concerning Dust Blowing Complaint on land owned by Brad and Carolyn Deroo - E;Ej S21, T3N, R67W * 2) Approve reappointments to Building Trades Advisory Committee * Signed this date Wednesday, April 13, 1994 Hello