HomeMy WebLinkAbout941435.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 9, 1994 TAPE #94-08
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 February 7, 1994
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 bid for construction of bridge #8/25A - Engineering
Department
2) Approve 1994 grader blades - Road and Bridge Department
BUSINESS:
NEW: 1) Consider Request for Proposal for Juvenile Diversion
Services Division of Criminal Justice Grant and authorize
Chairman to sign
2) Consider Intergovernmental Agreement for Poudre River Trail
Systems with City of Greeley and Town of Windsor and
authorize Chairman to sign
3) Consider Agreement for Copies of County Records with
Boulder Area Board of Realtors and Longmont Association of
Realtors and authorize Chairman to sign
4) Consider Division Order with Frontier Oil and Refining
Company and authorize Chairman to sign - SWtNW4, 515, T7N,
R63W
5) Consider Contract with Colorado Department of Local Affairs
for CDBG Funds for Poulsen Ace Hardware and authorize
Chairman to sign
6) Consider Subcontract Agreement with Greeley/Weld Economic
Development Action Partnership for CDBG Funds for Poulsen
Ace Hardware and authorize Chairman to sign
7) Consider 3.2% Beer License for Cono-Services, Inc. , dba
Conoco #06394, and authorize Chairman to sign
PLANNING: 1) Consider RE #1579 - Fiolkoski, et al
2) Consider RE #1575 - Sidwell (cont. from 01/26/94)
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 February 7, 1994
WARRANTS: Don Warden, County Finance Officer 941435
CONSENT AGENDA
APPOINTMENTS: Feb 9 - Juvenile Community Review Board 12:00 PM
Feb 10 - Area Agency on Aging 8:00 AM
Feb 10 - Poudre River Greenway Committee 3:30 PM
Feb 10 - Island Grove Park Board 3:30 PM
Feb 11 - Private Industry Council 7:30 AM
Feb 11 - Retirement Board 9:00 AM
Feb 14 - Elected Officials Meeting 10:00 AM
Feb 14 - Work Session 10:30 AM
Feb 14 - Weld Mental Health 7:30 PM
Feb 15 - 911 Telephone Authority 12:00 PM
Feb 15 - Planning Commission 1:30 PM
Feb 16 - EDAP 7:00 AM
Feb 17 - Placement Alternatives Commission 12:00 PM
Feb 17 - Airport Authority 3:00 PM
Feb 17 - 208 Water Quality 7:00 PM
HEARINGS: Feb 9 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District to construct
storage tanks, Glen Womack 10:00 AM
Feb 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 10:00 AM
Feb 16 - Second Amended Special Use Permit for offices
and a gravel pit in the A (Agricultural) Zone
District, Weld County Board of County
Commissioners 10:00 AM
Feb 23 - Minor Subdivision Final Plat (Whitetail #1) ,
Ivar and Donna Larson 10:00 AM
Feb 23 - Minor Subdivison Final Plat (Whitetail #2) , Ivar
and Donna Larson 10:00 AM
Mar 2 - Final Plat Subdivision (Willow Springs) , Eugene
L. and Pamela A. Habrock 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 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
COMMUNICATIONS: 1) Alfred Sater re: Preparole facility near Del Camino
PUBLIC REVIEW: 1) Colorado Department of Health, Air Pollution Control Division,
re: Public Comment for Thermo Greeley, Inc.
RESOLUTIONS: * 1) Deny Tax Abatement Petition from Banc One Colorado Corporation
* 2) Approve 1994 Dance License for Lucky Star Corporation, dba Lucky
Star Bar and Grill
* 3) Approve Flood Hazard Development Permit Application for Geisert
Gravel Pit
* 4) Approve Purchase of Service Agreement between FENWC and Weld
Mental Health Center
* 5) Approve Expenditure Authorization Request for Title II-A and
Title II-C Job Training Plan Program Enhancement
* 6) Approve reappointment to Island Grove Park Advisory Board
* 7) Approve temporary closure of Weld County Road 22 between Weld
County Roads 41 and 49
* 8) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - White and Carlson,
Hernandez, Miller, Silva, and Cornell
* 9) Approve Revision to Notification of Financial Assistance Award
for Placement Alternatives Commission Funds with Child Advocacy
Resource and Education
*10) Approve Revision to Notification of Financial Assistance Award
for Placement Alternatives Commission Funds with Weld County
Partners
*11) Approve Revision to Notification of Financial Assistance Award
for Placement Alternatives Commission Funds with North Colorado
Psychcare
* Signed this date
Wednesday, February 9, 1994
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