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HomeMy WebLinkAbout941451.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 14, 1994 TAPE 1194-12 and #94-13 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 9, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on March 9, 1994: 1) Resubdivision for vacation of Lot 9, Lupton Meadows Subdivision Division #3, Donald Parker; and 2) Minor Subdivision Final Plat (Whitetail #1 and Whitetail #2) , Ivar and Donna Larson 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 two Tax Abatement Petitions from Diversified Operating Corporation and authorize Chairman to sign (cont. from 03/07/94) 2) Consider five Tax Abatement Petitions from Basin Operating Company and authorize Chairman to sign (cont. from 03/07/94) Continued on Page 2 of Agenda 941451 Page 2 of Agenda NEW: 1) Consider Colorado Children's Trust Fund Grant Application for Child Abuse Prevention Education and authorize Chairman to sign 2) Consider Amendment to Intergovernmental Agreement for Administration of City of Greeley Municipal Court Approved Public Service with City of Greeley and authorize Chairman to sign 3) Consider temporary closure of Weld County Road 21 at State Highway 66 and Weld County Road 28 4) Final Reading of Ordinance No. 88-G, In Matter of Repealing and Re-enacting Ordinance Nos. 88-D, 88-E, and 88-F, Regulating the Running At-Large of Dogs; Prohibiting Loud, Persistent, and Habitual Noise by Dogs; Providing for Seizure, Impounding, and Other Disposition Thereof; and Providing for Fines and Penalties for Violations PLANNING: 1) Consider RE #1587 - Cof£an 2) Consider RE #1581 - Brennan (cont. from 03/07/94) 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 9, 1994 WARRANTS: Don Warden, County Finance Officer Monday, March 14, 1994 CONSENT AGENDA APPOINTMENTS: Mar 14 - Elected Officials 10:00 AM Mar 14 - Work Sessions 10:30 AM Mar 14 - Weld Mental Health Board 7:30 PM Mar 15 - E911 Telephone Authority Board 12:00 PM Mar 15 - Planning Commission 1:30 PM Mar 16 - EDAP 7:00 AM Mar 16 - Town/County Meeting at New Raymer Fire Station 7:00 PM Mar 17 - Placement Alternatives Commission 12:00 PM Mar 17 - Airport Authority 3:00 PM Mar 17 - Island Grove Park Board 3:30 PM Mar 17 - 208 Water Quality Board 7:00 PM Mar 21 - Work Session 10:00 AM Mar 21 - Chamber Board of Directors 12:00 PM Mar 22 - Human Resources Committee 8:00 AM Mar 22 - Health Board 9:00 AM Mar 22 - Communications Board 2:00 PM Mar 24 - Community Corrections Board 12:00 PM Mar 25 - Centennial Developmental Services, Inc. Board 8:00 AM Mar 25 - Extension Board 11:00 AM HEARINGS: Mar 16 - Minor Subdivision Final Plat (Whitetail #1) , Ivar and Donna Larson (cont. from 03/09/94) 10:00 AM Mar 16 - Minor Subdivision Final Plat (Whitetail 112) , Ivar and Donna Larson (cont. from 03/09/94) 10:00 AM Mar 23 - 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 10:00 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 111) , 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 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 COMMUNICATIONS: 1) Joseph Monzon, Marvin F. Poer and Company - Withdrawal of Tax Abatement Petition re: Schedule Number 0153292, Equity Development Corporation 2) Dave Ruble, Colorado Department of Transportation, re: Intermodal Surface Transportation Efficiency Act of 1991 - National Highway System 3) Notice, Petition for Annexation, and Impact Report - Payant Annexation/Hawkstone Development 4) Planning Commission agenda for March 15, 1994 5) Colorado Division of Property Taxation - Determination re: Erie Lodge 1146 I.O.O.F. Continued on Page 2 of Consent Agenda Monday, March 14, 1994 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation Permit for Regular (112) Operation - Twin Peaks Excavating, Inc. PLANNING STAFF APPROVALS: 1) RE #1578 - Booth Land and Livestock 2) RE #1584 - Varra 3) RE #1586 - Kammerzell RESOLUTIONS: * 1) Approve Resubdivision for vacation of Lot 9, Lupton Meadows Subdivision Division #3 - Parker * 2) Action of Board concerning Minor Subdivision Final Plat (Whitetail #1) - Larson * 3) Action of Board concerning Minor Subdivision Final Plat (Whitetail #2) - Larson * 4) Approve Memorandum of Understanding with Greeley Urban Renewal Authority * 5) Approve Plowing Permit and accept collateral for Charles E. Nussbaum * 6) Approve temporary closure of Weld County Road 39 between Weld County Roads 72 and 74 * 7) Approve appointment of George Cicoff as Director of Public Works * 8) Approve Corrected Resolution re: Approve Request for an Exception Location to Drill a Commingled Well from Energy Minerals Corporation * 9) Approve Amended RE #1373 - Larson *10) Action of Board concerning ZPMH #1896, ZPMH #1897, and ZPMH #1898 - Hirsch AGREEMENTS: * 1) Approve Agreement with Luna Construction Company, Inc. for construction of Bridge #8/25A - Engineering Department ORDINANCES: * 1) Final Reading of Ordinance No. 88-G, In Matter of Repealing and Re-enacting Ordinance Nos. 88-D, 88-E, and 88-F, Regulating the Running At-Large of Dogs; Providing for Seizure, Impounding, and Other Disposition Thereof; and Providing for Fines and Penalties for Violations * Signed this date Monday, March 14, 1994 Hello