HomeMy WebLinkAbout941535 RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 17, 1994 TAPE #94-32 & #94-33
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 August 15, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 County newspaper for period of September 1, 1994,
through August 31, 1995 - All departments
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Texas-Ohio Power, Inc.
and authorize Chairman to sign
PLANNING: 1) Consider request for partial release of collateral from
Shiloh, Inc.
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 August 15, 1994
WARRANTS: Don Warden, County Finance Officer
941535
CONSENT AGENDA
APPOINTMENTS: Aug 18 - Airport Authority 3:00 PM
Aug 18 - 208 Water Quality Board 7:00 PM
Aug 18 - Undesirable Plant Management Board 7:00 PM
Aug 22 - NCMC Board of Trustee 12:00 PM
Aug 22 - Regional Town/County Meeting: Keenesburg 7:00 PM
Aug 23 - Health Board 9:00 AM
Aug 23 - Communications Board 2:00 PM
Aug 24 - Poudre Trails Advisory Board 7:00 AM
Aug 25 - Community Corrections 12:00 PM
Aug 25 - Juvenile Planning Services 12:00 PM
Aug 25 - EDAP Board 4:00 PM
Aug 26 - Centennial Developmental Services Board 8:00 AM
Sep 5 - HOLIDAY
HEARINGS: Aug 17 - Special Review Permit in the A (Agricultural)
Zone District for an Industrial Use
(manufacturing and sales of steel gates and
panels) , Anthony and Amy Baker, aka Lucky Gate
Company [Located approximately 1000 feet west of
Weld County Road 19; north of and adjacent to
State Highway 66] (cont. from 08/03/94) 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
Aug 24 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Jack Olberding, Bill
Bedell, John C. Widerquist, and Terry A. Henze
[Located west of and adjacent to Weld County
Road 3.25 and south of and adjacent to Weld
County Road 16.5] 10:00 AM
Aug 29 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-BB 9:00 AM
Aug 31 - Special Review Permit for seed production,
processing, and storage in the A (Agricultural)
Zone District, ICI Seeds [Located southwest of
intersection of U.S. Highway 85 and WCR 48] 10:00 AM
Aug 31 - Special Review Permit for a dewatered gravel
mine in the A (Agricultural) Zone District, Twin
Peaks Excavating (Schell Pit) [Located
approximately 0.25 mile north of Weld County
Road 20.5 and 1.25 miles west of Weld County
Road 7] 10:00 AM
Aug 31 - Amended Special Review Permit for a dewatered
sand and gravel mine and materials processing
facility in the A (Agricultural) Zone District,
C & M Companies, c/o Jim McFarland (Distel
Farms) [Located approximately 0.5 mile north of
Weld County Road 20.5 and 1.5 miles east of Weld
County Road 1] 10:00 AM
Sep 13 - Violation Hearings 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of
Clerk Fees
COMMUNICATIONS: 1) Guillermo A. DeHerrera, Chairman, Adams County Board of
Commissioners, re: Health and Human Services reform process
RESOLUTIONS: * 1) Approve Tax Abatement Petition from G. Earl and F. Loma Otten
* 2) Approve Contract between Community Corrections Board and the
Department of Public Safety, Division of Criminal Justice
* 3) Approve appointments to Planning Commission
* 4) Action of the Board concerning Delegation of Authority to Weld
County Sheriff to Enter into Law Enforcement Special Duty
Agreements
* 5) Approve Correction to Agreement for Sale and Purchase of Real
Estate with John H. Sykes, as Agent for Sykes Realty, Inc. , a
Florida Corporation
* Signed this date
Wednesday, August 17, 1994
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