HomeMy WebLinkAbout941561.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE #94-43
Monday, November 14, 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 November 9, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on November 8, 1994: 1) Violation Hearings
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 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
BUSINESS:
NEW: 1) Consider establishing neighborhood to be served, designating
Commissioner to make on-site inspection, setting hearing date
concerning application from Del Camino, Inc., dba Las Carretas Del
Camino, for Hotel and Restaurant Liquor License
2) Consider cancellation of General Fund warrants for October 1994, in
amount of $5,851.53
3) Consider Agreement to Lease equipment with Greeley-Weld County
Airport and authorize Chairman to sign
4) Consider renewal of 3.2% Beer License for Winny Enterprises, Inc., dba
Pizza Hut Restaurant, and authorize Chairman to sign
5) First Reading of Ordinance No. 82-P, In Matter of Setting Fees for
Services Provided by Health Department
6) First Reading of Ordinance No. 84-P, In Matter of Setting Fees for
Services Provided by Weld County
PLANNING: 1) Consider RE #1670 - Reed
2) Consider RE #1671 - Jones
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 November 9, 1994
WARRANTS: Don Warden, County Finance Officer 941561
CONSENT AGENDA
10:00 AM
APPOINTMENTS: Nov 14 - Elected Officials 6:00
AM
Nov 14 - Weld Mental Health Board 12:00 PM
Nov 15 - 911 Telephone Authority 1:00 PM
Nov 15 - Planning Commission 5:00 PM
Nov 15 - Comprehensive Plan Advisory Board 5:00 AM
Nov 16 - EDAP Board M
Nov 17 - Private Industry Council 7:00 12:00 A APM
Nov 17 - Placement Alternatives Commission 3:00 PM
Nov 17 - Airport Authority 7:00 PM
Nov 17 - 208 Water Quality Board 17:00 AM
Nov 21 - Work Session 12:00 AM
Nov 21 - Greeley Chamber of Commerce 12:00 PM
Nov 21 - Juvenile Services Planning Committee 9:00 AM
Nov 22 - Health Board 2:00 M
Nov 22 - Communications Board 7:00 AM
Nov 23 - Poudre River Trail Systems
Nov 24 - HOLIDAY
Nov 25 - HOLIDAY
HEARINGS: Nov 16 - Amended Special Review Permit for a trucking operation to
service the agricultural industry, Michael Willits [Located
south of and adjacent to State Highway 392 and
approximately 3,000 feet west of State Highway 85] 10:00 AM
Nov 16 - Special Review Permit for a commercial use (truck parking
and business) in the A (Agricultural) Zone District, Robert
and Kathleen Schneider [Located approximately two miles
southeast of LaSalle, located at 22308 Weld County 1
Road 43] 0:00 AM
Nov 23 - Final Plat Subdivision - Rangeview Ranches, Mike and Pam
Guttersen [Located south of and adjacent to the Town of
Kersey; east of and adjacent to Weld County Road 53] 10:00 AM
Nov 28 - Subdivision Preliminary Plan, Dos Rios Estates, 2nd Filing,
do Joyce Allely [Located south of and adjacent to Weld
County Road 52; west of and adjacent to 47th Avenue](cont. from 11/07/94) 10:00 AM
0:00 AM
Dec 7 - Final Budget Hearing 10:00 AM
Dec 13 - Violation Hearings
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Planning Commission minutes from November 3, 1994, and agenda for
November 15, 1994
2) U. S. District Court - Summons and Complaint re: Linden W. Wagner
Continued on Page 2 of Consent Agenda
Monday, November 14, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve additional drugs for Health Department, Nursing Division
* 2) Approve 1995 Dance Hall License for Lucky Star Corporation, dba Lucky Star
Bar and Grill
* 3) Appoint Chairman Pro-Tem for November 16, 1994, Board meeting
* 4) Ratify appointments to Board of Trustees for Weld Library District
* 5) Approve Oil and Gas Division Order to Gerrity Oil and Gas Corporation -W 1/2
SE 1/4, S18, T2N, R65W
* 6) Approve Escrow Agreement among Luna Construction Co., Inc., Gulf
Insurance Co., and Security Escrow Service, Inc. - Bridge 32.5/21 B Project
* 7) Action of Board concerning RE#1653 - Hein
* 8) Approve 3.2% Beer License for Florinda and Lupe Pesina, dba Pesina's Cafe
* 9) Approve Tavern Liquor License for Leo K. Wardman, dba Rockport Inn
*10) Authorize County Attorney to proceed with legal action for VI #2040 -
McConnell
*11) Authorize County Attorney to proceed with legal action for VI #2135 -
Brantner/Adams
*12) Authorize County Attorney to proceed with legal action for VI #2132 - Miller
*13) Authorize County Attorney to proceed with legal action for BCV#2130 - River
Valley Village/Estorga
*14) Authorize County Attorney to proceed with legal action for BCV#2136 - Bacria
ORDINANCES: 1) First Reading of Ordinance No. 82-P, In Matter of Setting Fees for Services
Provided by Health Department
2) First Reading of Ordinance No. 84-P, In Matter of Setting Fees for Services
Provided by Weld County
* Signed this date
Monday, November 14, 1994
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