HomeMy WebLinkAbout941459.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 28, 1994 TAPE #94-15
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 March 23, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on March 23, 1994: 1) Special Review Permit
for an industrial use in the A (Agricultural) Zone District for
a natural gas processing facility, Snyder Oil Corporation, c/o
Swanson and Morris
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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
BUSINESS:
OLD: 1) Consider clarification of findings of probable cause
concerning renewal of Tavern Liquor License, with extended
hours, for Henry L. Walker, dba Bears Sports Saloon
(03/23/94)
NEW: 1) Consider Contract with Colorado Department of Health for
State Legalization Impact Assistance Grant and authorize
Chairman to sign
2) Consider Mobile Voter Registration for 1994 Primary and
General Elections
3) Consider Agreement for non-destructive testing with Olson
Engineering, Inc. and authorize Chairman to sign - Bridge
#8/25A
4) Consider Agreement for Sale and Purchase of Vacant Land for
Right-of-Way and or Easements with Donald A. Parker and
authorize Chairman to sign - Bridge #18/25A
5) Consider Change Order No. 3 with Thissen Construction
Company for jail renovation and authorize Chairman to sign
6) Consider Contract Amendment between Department of Public
Safety, Division of Criminal Justice, and Office of
District Attorney and authorize Chairman to sign
7) Consider appointment to Community Corrections Board
8) Consider appointment to Board of Adjustment
9) Consider reappointments and appointments to Placement
Alternatives Commission
Continued on Page 2 of Agenda
941459
Page 2 of Agenda
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 March 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 February 28, 1994
NEW BUSINESS: 1) Consider Division of Housing Disclosure Report to Colorado
Division of Housing for HOME Contract and authorize
Chairman to sign any necessary documents
2) Consider Consolidated Annual Contributions Contract and
Certifications for Section 8 Voucher Program with HUD and
authorize Chairman to sign
Monday, March 28, 1994
CONSENT AGENDA
APPOINTMENTS: Mar 28 - Work Session 10:00 AM
Mar 28 - North Colorado Medical Center Board 12:00 PM
Mar 28 - Comprehensive Plan Review at Windsor High School 7:00 PM
Mar 29 - Ambulance Request for Proposal (1st Floor) 7:00 PM
Mar 31 - Comprehensive Plan Review at Fort Lupton
Aims Campus 7:00 PM
Apr 4 - Fair Board 7:30 PM
Apr 5 - Planning Commission 1:30 PM
Apr 6 - Oil and Gas Hearing (1st Floor) 7:00 PM
Apr 6 - County Council 7:30 PM
Apr 7 - Convention Board 7:00 AM
Apr 7 - Local Emergency Planning Committee 2:00 PM
Apr 7 - Island Grove Park Board 3:30 PM
HEARINGS: Mar 30 - Community Development Block Grant Application to
Colorado Department of Local Affairs, Highland
Day Care Center 9:00 AM
Mar 30 - Change of Zone from A (Agricultural) to
E (Estate) , William E. Franz, Jr. 10:00 AM
Mar 30 - Special Review Permit for an agricultural
service establishment to process vegetables
in the A (Agricultural) Zone District -
Kenneth Mayer 10:00 AM
Mar 30 - Minor Subdivision Final Plat (Mt. View
Estates 01) , Ivar and Donna Larson 10:00 AM
Mar 30 - Minor Subdivision Final Plat (Mt. View
Estates #2) , Ivar and Donna Larson 10:00 AM
Apr 12 - Violation Hearings 10:00 AM
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 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
REPORTS: 1) Public Works Department re: Road closure
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Town of Windsor Planning Department - Referrals, Resolutions,
Petitions, Utilities Impact Statements, and Statement of
Community Need re: Roth and Brunner Annexations
2) Planning Commission minutes of March 15, 1994
Continued on Page 2 of Consent Agenda
Monday, March 28, 1994
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Edward G. Shaw, P.E. , Civil Engineer, re: Rice Borrow Pit/CDOT
Highway 34 Project; and Notice of Filing Application for
Colorado Mined Land Reclamation Permit for Special (111)
Operation - Castle Rock Construction Company
PLANNING STAFF
APPROVALS: 1) Amended RE 11633 - Dick
2) Amended RE #1089 - Turner
3) RE #1565 - Parker
4) RE #1588 - Harrington Brothers, et al
5) RE #1591 - Seele
6) MHZP #153 - Craig
7) SE #492 - Pope
8) SE #493 - Ewing
RESOLUTIONS: * 1) Approve Special Review Permit - Snyder Oil Corporation, c/o
Swanson and Morris
* 2) Approve appointments to Area Agency on Aging Advisory Board
* 3) Deny Seconded Amended RE #256 - Gruen
* 4) Authorize County Attorney to proceed with legal action for
Building Code Violations - Gonzales
* 5) Approve Tavern Liquor License, with extended hours, for Rice
Enterprises, Inc. , dba Fort 21
CHANGE ORDER: * 1) Approve Change Order No. 3 with Thissen Construction Company for
jail renovation
* Signed this date
Monday, March 28, 1994
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