HomeMy WebLinkAbout941547.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 12, 1994 TAPE #94-36
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 September 7, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on September 7, 1994: 1) Change of Zone from
A (Agricultural) to E (Estate) , Martin Brothers Partnership;
2) 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; and 3) Special
Review Permit for a feedlot (4, 000 cattle) in the
A (Agricultural) Zone District, Robert and Wilma Wardlaw
ADDITIONS TO
AGENDA: BIDS: 1) Present and approve influenza virus vaccine - Health
Department
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
BIDS: 1) Present and approve influenza virus vaccine - Health
Department
BUSINESS:
NEW: 1) Consider Lease Agreement between FENWC and Trinity Housing
Corporation of Greeley and authorize Chairman to sign
2) Consider Purchase of Services Agreement between FENWC and
Mary Heberlee and authorize Chairman to sign
3) Consider four Purchase of Service Agreements between FENWC
and various local dentists and authorize Chairman to sign
4) Consider Agreement for Sponsor of Child Care Centers
between FENWC and Colorado Department of Public Health and
Environment, Child and Adult Care Food Program, and
authorize Chairman to sign necessary documents
5) Consider renewal of 3.27 Beer License for Alvin V. Garcia
and Abraham F. Garcia, dba Garcia Store, and authorize
Chairman to sign
Continued on Page 2 of Agenda
941547
Page 2 of Agenda
NEW BUSINESS: (CONT. )
6) Consider appointments to Undesirable Plant Management
Advisory Commission
7) Consider Oil and Gas Division Order to Snyder Oil
Corporation and authorize Chairman to sign - NEyNE,' 528,
T5N, R66W
8) Consider Oil and Gas Division Order to Gerrity Oil and Gas
Corporation and authorize Chairman to sign - SISE4 522,
T5N, R64W
9) Consider Oil and Gas Division Order to Gerrity Oil and Gas
Corporation and authorize Chairman to sign - NISE'y 522,
T5N, R64W
10) Consider Amendment No. 1 and Amendment No. 2 to Group
Contract for 401K Plan and authorize Chairman to sign
11) Second Reading of Ordinance No. 89-BB, Amendments to Zoning
Ordinance
PLANNING: 1) Consider partial release of collateral - 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 September 7, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, September 12, 1994
CONSENT AGENDA
APPOINTMENTS: Sep 12 - Elected Officials Meeting 10:00 AM
Sep 12 - Work Session 10:30 AM
Sep 12 - Work Session 2:00 PM
Sep 12 - Weld Mental Health Board 7:30 PM
Sep 12 - Fair Board 7:30 PM
Sep 14 - Poudre River Trails Committee 7:00 AM
Sep 14 - Juvenile Community Review Board 12:00 PM
Sep 15 - Placement Alternatives Commission 12:00 PM
Sep 15 - Airport Authority 3:00 PM
Sep 19 - Work Session 10:00 AM
Sep 19 - Greeley Chamber of Commerce Board 12:00 PM
Sep 20 - 911 Telephone Authority 12:00 PM
Sep 20 - Planning Commission 1:30 PM
Sep 20 - Comprehensive Plan Advisory Board 5:00 PM
Sep 21 - EDAP Board 7:00 AM
Sep 22 - Community Corrections Board 12:00 PM
Sep 22 - Juvenile Planning Services Committee 12:00 PM
Sep 22 - 208 Water Quality 7:00 PM
Sep 22 - Weed Board 7:00 PM
HEARINGS: 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]
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) City of Evans - Intergovernmental Agreement for Use of
Communications Records and Criminal Justice Information Systems
2) Platteville Fire Protection District - Intergovernmental
Agreement for Use of Communications Records and Criminal Justice
Information Systems
3) LaSalle Fire Protection District - Intergovernmental Agreement
for Use of Communications Records and Criminal Justice
Information Systems
4) Michael B. Long, Division of Minerals and Geology, re: Permit
consolidation for gravel pits
5) Greg Shaw, Idaho Creek Ranch, re: Docket I/94-57, COZ 1/488 -
Olberding, Bedell, Widerquist, and Henze
6) Certificate of Insurance - G.L. Hoff Co.
RESOLUTIONS: * 1) Deny Change of Zone - Martin Brothers Partnership
* 2) Approve Special Review Permit - Dannie Miller
* 3) Approve Special Review Permit - Robert and Wilma Wardlaw
* 4) Action of Board concerning Tax Abatement Petition from Texas-
Ohio Power, Inc.
* 5) Approve Possession and Use Agreement with Judith A. Hergert,
Patricia M. Hergert, Allison L. Hergert, and Judith A. Hergert
as Trustee for the Hergert Partnership Ill
* 6) Approve Possession and Use Agreement with Glenn D. Bechtholdt,
Betty J. Bechtholdt, Robert D. Bechtholdt, Mark G. Bechtholdt,
and Steven L. Bechtholdt on behalf of Hergert Partnership #3
* 7) Set hearing date and time for Road Petition to vacate certain
portions of Weld County Road 8 and refer to Public Works for
recommendation
* 8) Approve temporary closure of Weld County Road 80 between Weld
County Roads 93 and 85
* 9) Approve temporary closure of 95th Avenue between Business 34 and
Highway 34 Bypass
*10) Declare certain equipment as surplus property and approve
Contract to Auction with Ritchie Bros. Auctioneers Intl.
Continued on Page 2 of Consent Agenda
Monday, September 12, 1994
Page 2 of Consent Agenda
RESOLUTIONS: (CONT. )
*11) Action of Board concerning RE #1636 - School District RE-8 and
Fulton Irrigation Ditch Company
*12) Approve RE #1646 - Schneider
*13) Approve SE #510 - Schneider
*14) Approve Employment First Program Intra-Governmental Agreement
with Division of Human Services
*15) Approve form of Memorandum of Intergovernmental Agreement for
Conduct of Coordinated Elections and authorize Chairman to sign
agreements with various entities
*16) Approve form of TABOR Only Version of Memorandum of Agreement
for Conduct of Coordinated Elections and authorize Chairman to
sign agreements with various entities
*17) Approve form of Northglenn Version of Memorandum of Agreement
for Conduct of Coordinated Elections and authorize Chairman to
sign agreements with various entities
*18) Approve form of Weld District Court Version of Memorandum of
Agreement for Conduct of Coordinated Elections and authorize
Chairman to sign agreements with various entities
*19) Approve form of Eaton/Evans Version of Memorandum of Agreement
for Conduct of Coordinated Elections and authorize Chairman to
sign agreements with various entities
*20) Approve form of Greeley/Longmont Version of Memorandum of
Agreement for Conduct of Coordinated Elections and authorize
Chairman to sign agreements with various entities
*21) Approve Submitting Request to Qualified Electors for Revenue
Increase from 1994 Property Tax Base
*22) Approve Special Events Permit for UNC Athletic Department/Blue
and Gold Club
*23) Approve 3.27 Beer License for L. Jensen, dba Highlandlake, Inc.
AGREEMENTS: * 1) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Adams Weld County School District 27J
* 2) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Eaton School District RE-2
* 3) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with City of Brighton
* 4) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with City of Broomfield
* 5) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Town of Erie
* 6) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Town of Lochbuie
* 7) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Town of Windsor
* 8) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Ault Fire Protection District.
* 9) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Johnstown Fire Protection District
*10) Approve TABOR Only Version of Memorandum of Agreement for
Conduct of Coordinated Elections with City of Dacono
*11) Approve TABOR Only Version of Memorandum of Agreement for
Conduct of Coordinated Elections with Water Valley Metropolitan
District No. 1
*12) Approve TABOR Only Version of Memorandum of Agreement for
Conduct of Coordinated Elections with Water Valley Metropolitan
District No. 2
*13) Approve TABOR Only Version of Memorandum of Agreement for
Conduct of Coordinated Elections with Poudre Tech Metropolitan
District
*14) Approve Northglenn Version of Memorandum of Agreement for
Conduct of Coordinated Elections with City of Northglenn
*15) Approve Weld District Court Version of Memorandum of Agreement
for Conduct of Coordinated Elections with Thompson Rivers
Recreation District
ORDINANCES: 1) Second Reading of Ordinance No. 89-BB, Amendments to Zoning
Ordinance
* Signed this date
Monday, September 12, 1994
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