HomeMy WebLinkAbout941441.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE #94-09 and #94-10
Wednesday, February 23, 1994
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 16, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on February 16, 1994: 1) Second Amended
Special Use Permit for offices and a gravel pit in the
A (Agricultural) Zone District, Weld County Board of County
Commissioners
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Americanism Day - February 27, 1994
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 rubberized crack filling - Engineering Department
2) Present bituminous pavement mix Road and Bridge
Department
3) Approve construction of Bridge #8/25A - Engineering
Department
BUSINESS:
OLD: 1) Second Reading of Ordinance No. 88-G, In Matter of
Repealing and Re-enacting Ordinance Nos. 88-D, 88-E, and
88-F, Regulating the Running At-Large of Dogs; Prohibiting
Loud, Persistent, and Habitual Noise by Dogs; Providing for
Seizure, Impounding, and Other Disposition Thereof; and
Providing for Fines and Penalties for Violations (cont.
from 02/14/94)
Continued on Page 2 of Agenda 941441
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Contract for Tuberculosis Outreach Services with
Colorado Department of Health and authorize Chairman to
sign
2) Consider Agreement for Sampling and Analysis of Pollutant
Discharge with Alberts Water/Wastewater and authorize
Chairman to sign
3) Consider three Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
4) Consider Greeley Job Service Center Plan and authorize
Chairman to sign
5) Consider Poudre River Greenway Grant and authorize Chairman
to sign
6) Consider rescinding Resolution re: Approval to Defer the
Long Term Lease of Land within the Weld County Business
Park to the National Guard for the Development of A
National Guard Armory
7) Consider Resolution re: Time Limit for Submittal of Written
Information of Hearings on Petitions for Abatement or
Refund
8) Consider Irrevocable License Agreement with Clanahan,
Tanner, Downing, and Knowlton, P.C. , and authorize Chairman
to sign
9) Consider Agreement for Duplication Services by Mountain
States Micrographics, Inc. , and authorize Chairman to sign
10) Consider increasing Sheriff's Office Change Fund from $200
to $500
11) Consider renewal of 3.2% Beer License for Metro Oil
Company/Total Petroleum, Inc. , dba Total #2748, and
authorize Chairman to sign
12) Consider renewal of 3.2% Beer License for Myrtle G. Jordan,
dba P & M Recreation, and authorize Chairman to sign
13) Consider appointment and reappointments to Regional
Communications Advisory Board
PLANNING: 1) Consider Resolution re: Building Code Violations - Velasco
2) Consider RE #1583 - Magnuson
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 16, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 23, 1994
CONSENT AGENDA
APPOINTMENTS: Feb 23 - Work Session 8:30 AM
Feb 24 - Community Corrections Board 12:00 PM
Feb 25 - Centennial Developmental Services, Inc. 8:00 AM
Feb 25 - Local Juvenile Services Planning Committee 12:00 PM
Feb 28 - Work Session 10:00 AM
Feb 28 - NCMC Board of Trustees 12:00 PM
Mar 2 - County Council 7:30 PM
Mar 3 - Convention and Visitors Bureau Board 7:00 AM
Mar 3 - Island Grove Park Board 3:30 PM
HEARINGS: Feb 23 - Minor Subdivision Final Plat (Whitetail #1) ,
Ivar and Donna Larson 10:00 AM
Feb 23 - Minor Subdivision 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, Shirley L. and Jerrilyn J.
Gates 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
Mar 8 - Violation Hearings 10:00 AM
Mar 9 - Resubdivision for vacation of Lot 9, Lupton
Meadows Subdivision Division #3, Donald Parker 10:00 AM
Apr 12 - Violation Hearings 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
REPORTS: 1) Road and Bridge Department re: Road opening
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) County Council agenda for March 2, 1994
2) Colorado Division of Property Taxation - Notice of Revocation of
Exemption re: Lions Club of Gill
PUBLIC REVIEW: 1) Grant Abstracts and EMS Applications re: Aims Junior College
District, City of Sterling, Logan County Ambulance, Inc. , and
Berthoud Fire Protection District
PLANNING STAFF
APPROVALS: 1) SE #485 - Hertzke
2) SE #489 - Kreykes
3) SE #490 - Franklin
4) Amended RE #825 - Hertzke
5) RE #1582 - Carlson
Continued on Page 2 of Consent Agenda
Wednesday, February 23, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Second Amended Special Use Permit - Weld County Board of
County Commissioners
* 2) Approve Purchase of Services Agreement with Larimer County
Health Department
* 3) Approve Contract with Colorado Department of Health STD/AIDS
Program
* 4) Approve Summer Youth Employment and Training Program Plan, Title
II-B
* 5) Approve EMS Grant Contract between Colorado Department of Health
and Ambulance Service
* 6) Approve Revision of By-Laws for Sick Leave Bank Governing Board
* 7) Authorize County Attorney to proceed with legal action for
Zoning Violations - Martinez
* 8) Action of Board concerning recovering costs for abatement of
dangerous building - Martinez (11/15/93)
* 9) Approve Contract to Buy and Sell Real Estate for property in
Frederick with Gary H. Calderon - Finance Department
*10) Action of Board concerning Probable Cause for revocation of USR
#793 - Gates
*11) Approve 3.2% Beer License for Cono-Services, Inc. , dba Conoco
#06394
*12) Approve Tavern Liquor License, with extended hours, for Lucky
Star Corporation, dba Lucky Star Bar and Grill
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with Alberts Water/Wastewater
* 2) Approve Agreement for Sampling and Analysis of Drinking Water
with Greeley Campground
* 3) Approve Agreement for Sampling and Analysis of Drinking Water
with Kiowa Union Sunday School and Daycare
* 4) Approve Agreement for Sampling and Analysis of Drinking Water
with Prairie School District RE-11J
ORDINANCES: 1) Second Reading of Ordinance No. 88-G, In Matter of Repealing and
Re-enacting Ordinance Nos. 88-D, 88-E, and 88-F, Regulating the
Running At-Large of Dogs; Prohibiting Loud, Persistent, and
Habitual Noise by Dogs; Providing for Seizure, Impounding, and
Other Disposition Thereof; and Providing for Fines and Penalties
for Violations
PROCLAMATIONS: * 1) Americanism Day - February 27, 1994
* Signed this date
Wednesday, February 23, 1994
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