HomeMy WebLinkAbout941489.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 18, 1994 TAPE #94-23
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of May 16, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Household Hazardous Waste Awareness Day - May 21, 1994
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 re-roofing for Walton Building - General Services
Department
2) Approve annual business machines maintenance contract - all
departments
BUSINESS:
NEW: 1) Consider Intergovernmental Agreement for Permissive Use of
Property with City of Greeley and authorize Chairman to
sign
2) Consider East 168th Avenue Paving Intergovernmental
Agreement with City of Broomfield and authorize Chairman to
sign
3) Consider Resolution re: Return of Interest for Lot 17,
Johnson Subdivision First Addition, Weld County Johnson
Subdivision Local Improvement District No. 1993-2
4) Consider temporary closure of Weld County 74 between Weld
County Road 39 and Highway 85
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of May 16, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider 1994 Community Food and Nutrition Program
Application with Colorado Department of Local Affairs and
authorize Chairman to sign
941489
CONSENT AGENDA
APPOINTMENTS: May 18 - EDAP 7:00 AM
May 18 - Homeless Housing Task Force 7:00 AM
May 19 - Placement Alternatives Commission 12:00 PM
May 19 - Undesirable Plant Management Board 7:00 PM
May 23 - North Colorado Medical Center Board 12:00 PM
May 24 - Human Resources Council 8:00 AM
May 24 - Public Health Board 9:00 AM
May 24 - Communications Board 2:00 PM
May 25 - Local Energy Impact Review Team 7: 00 PM
May 26 - Community Corrections Board 12:00 PM
May 26 - Airport Authority 3:00 PM
May 27 - Centennial Developmental Services Board 8:00 AM
May 27 - Local Juvenile Services Planning Committee 12:00 PM
HEARINGS: May 18 - Change of Zone from A (Agricultural) to
E (Estate) , Tom and Margaret Russell (cont. from
05/11/94) 10:00 AM
May 18 - Special Review Permit for a single family
dwelling on a lot less than the minimum lot size
in the A (Agricultural) Zone District, Hubert
and Alexandra Hayworth 10:00 AM
May 18 - Amended Special Review Permit for expansion of
an open pit gravel mine to include an additional
40 acres, including a concrete batch plant and
portable asphalt plant, in the A (Agricultural)
Zone District, Andesite Rock Company
May 23 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-AA 9:00 AM
Jun 1 - Special Review Permit for an accessory structure
over 1500 square feet in an Agricultural
Subdivision and a horse training facility,
Donald L. and Joanne K. Harmon 10:00 AM
Jun 1 - Special Review Permit for storage and
maintenance of delivery trucks for an air
freight business with limited storage, transfer
loading, or unloading of freight on site,
Gregory B. and Kristie Kay Bement 10:00 AM
Jun 14 - Violation Hearings 10:00 AM
PLANNING STAFF
APPROVALS: 1) SE #497 - Abrams
2) Amended RE #531 - Rider
3) RE #1608 - Abrams
4) RE #1609 - Grommon Farms
5) RE #1611 - Phelps
6) MHZP #157 - Golden Technologies, Inc.
7) MHZP #159 - Brenner
8) MHZP #160 - Haithcoat
COMMUNICATIONS: 1) Jon Scherschligt, Colorado Department of Health, Water Quality
Control Division, re: Section 401 Water Quality Certification
2) Rachel Kolokoff, Aims Emergency Medical Services Department
Chair, re: Resignation from the Weld EMS Council
3) Timothy T. Carey, Department of the Army Corps of Engineers, re:
Emergency Streambank Protection
4) County Council Press Release re: June 1, 1994
Continued on Page 2 of Consent Agenda
Wednesday, May 18, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Vessels Oil and Gas Company
* 2) Deny Tax Abatement Petition from Banc One Colorado Corporation
* 3) Approve Contract between Colorado Department of Labor and
Employment and Employment Services
* 4) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 5) Approve Purchase of Services Agreement between the Health
Department and Monfort, Inc.
* 6) Approve Tavern Liquor License, with extended hours, for Henry L.
Walker, dba Bears Sports Saloon
* 7) Approve removal of Condition of Approval #5c for RE #1561 -
Rider
* 8) Approve vacation of RE 11724 - Howard, et al
PROCLAMATIONS: * 1) Household Hazardous Waste Awareness Day - May 21, 1994
* Signed this date
Wednesday, May 18, 1994
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