HomeMy WebLinkAbout941539.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 24, 1994 TAPE #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 22, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Neill Brunner, Local Energy
Impact and Community Development Review Team
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 Bids
2) Approve reloading ammunition - Sheriff's Department
3) Approve single grader shed/Stoneham site - Public Works
Department
4) Approve double grader shed/Keenesburg site - Public Works
Department
BUSINESS:
OLD: 1) Consider Tax Abatement Petition from Texas-Ohio Power,
Inc. , and authorize Chairman to sign (cont. from 08/17/94)
Continued on Page 2 of Agenda
941539
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Contract between Health Department and Colorado
Department of Public Health and Environment and authorize
Chairman to sign
2) Consider 1994 Abstract of Assessment to Colorado Division
of Property Taxation and authorize Chairman to sign
3) Consider Resolution re: Termination of Subsidy for Court
Security by Weld County, Colorado, pursuant to
Section 20(9) , Article X, Colorado Constitution, and direct
staff to send appropriate notice
4) Consider Resolution re: Termination of Subsidies for
Courthouse facilities by Weld County, Colorado, pursuant to
Section 20(9) , Article X, Colorado Constitution, and direct
staff to send appropriate notice
5) Consider Quit Claim Deed to William F. and Toni M.
Wickersham and authorize Chairman to sign
6) Consider temporary closure of Weld County Road 65 between
Highway 52 and Weld County Road 10
PLANNING: 1) Consider vacation of Amended RE #1053 - Wickersham
2) Consider RE #1636 - School District RE-8/Fulton Irrigation
Ditch Company
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 22, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, August 24, 1994
CONSENT AGENDA
APPOINTMENTS: Aug 24 - Poudre Trails Advisory Board 7:00 AM
Aug 24 - Centennial Developmental Services Board 11:00 AM
Aug 25 - Community Corrections 12:00 PM
Aug 25 - Juvenile Planning Services 12:00 PM
Aug 25 - EDAP Board 4:00 PM
Aug 30 - Early Warning Budget Work Session 9:00 AM
Aug 30 - Comprehensive Solid Waste Advisory Board 3:00 PM
Aug 31 - Poudre Trails Advisory Board 7:00 AM
Sep 1 - Convention and Visitors Bureau Board 7:00 AM
Sep 1 - Island Grove Park Board 3:30 PM
Sep 5 - HOLIDAY
HEARINGS: 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 - Special Events Permit and Temporary Assembly
Permit, Colleen Flack/American Cancer Society 9:00 AM
Aug 29 - Special Events Permit, UNC Athletic
Department/Blue and Gold Club 9:00 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 7 - Change of Zone from A (Agricultural) to
E (Estate) , Martin Brothers Partnership [Located
approximately 3/4 mile south of Weld County Road
12 and 3/4 mile west of Weld County Road 37] 10:00 AM
Sep 7 - Special Review Permit for an 1,800 square foot
pole barn to be used for storage and automobile
restoration in the A (Agricultural) Zone
District, Dannie Miller [Located east of and
adjacent to Weld County Road 67 and
approximately 1/4 mile north of Weld County
Road 50] 10:00 AM
Sep 7 - Special Review Permit for a feedlot (4, 000
cattle) in the A (Agricultural) Zone District,
Robert and Wilma Wardlaw [Located north of and
adjacent to Weld County Road 60.5 and west of
and adjacent to Weld County Road 57] 10:00 AM
Sep 13 - Violation Hearings 10:00 AM
Sep 14 - Change of Zone from A (Agricultural) to
E (Estate) , Tri-City Ventures [Located south of
and adjacent to Weld County Road 60;
approximately 1/4 mile east of Weld County
Road 15]
Continued on Page 2 of Consent Agenda
Wednesday, August 24, 1994
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Michael K. Buckley, Federal Emergency Management Agency, re:
Brown and Caldwell Consultants Letter of Map Revision
2) Janet Duvall, Larimer County Board of Commissioners, re: House
Bill 94-1005
PLANNING STAFF
APPROVALS: 1) RE #1641 - Mullen
2) RE #1642 - Forrest
3) RE #1644 - Woods
4) SE #508 - Forrest
5) ZPMH #1918 - Silhasek
6) MHZP #158 - Equus Farms, Inc.
RESOLUTIONS: * 1) Approve Delegation of Authority to Weld County Sheriff to Enter
into Law Enforcement Special Duty Agreements
* 2) Approve First Amendment Contract to CDBG for Island Grove
Treatment Center
* 3) Approve First Amendment Contract to CDBG for Youth Shelter
* 4) Direct Clerk to Board to have published Emergency Ordinance No.
177-A, Supplemental Appropriation for 1994
AGREEMENTS: * 1) Approve Agreement with Farmco, Inc. for Keenesburg and Stoneham
grader sheds - Public Works Department
PRESENTATIONS: * 1) Recognition of Services - Neill Brunner, Local Energy Impact and
Community Development Review Team
* Signed this date
Wednesday, August 24, 1994
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