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HomeMy WebLinkAbout941525 RECORD OF PROCEEDINGS AGENDA Monday, August 1, 1994 TAPE #94-31 ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem - EXCUSED George E. Baxter Constance L. Harbert Barbara J. Kirkmeyer - EXCUSED MINUTES: Approval of minutes of July 27, 1994 CERTIFICATION OF HEARINGS: Hearing conducted on July 27, 1994: 1) Special Review Permit for expansion of an existing natural gas processing plant in the A (Agricultural) Zone District, Vessels Oil and Gas Company 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 waiving the 45-day time requirement for renewal of Retail Liquor Store License for Antonio Hernandez, dba Westview Liquors, and authorize Chairman to sign 2) Consider renewal of Retail Liquor Store License for Antonio Hernandez, dba Westview Liquors, and authorize Chairman to sign 3) Consider Purchase of Services Agreement between Health Department and Northern Colorado Health Network, Inc. , dba Northern Colorado AIDS Project, and authorize Chairman to sign 4) Consider temporary closure of Weld County Road 62 between Weld County Roads 43 and 45 5) Consider request from Prima Exploration, Inc. for Extension of 60-day Shut-In Provision for BICK E #22-1 Well located in NE**NEt S22, T6N, R65W 6) Consider request from Vegetation Management Specialist to enter upon certain lands PLANNING: 1) Consider RE #1626 - Sewald 2) Consider RE #1620 - Miller SOCIAL SERVICES BOARD: ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem - EXCUSED George E. Baxter Constance L. Harbert Barbara J. Kirkmeyer - EXCUSED MINUTES: Approval of minutes of July 27, 1994 WARRANTS: Claud Hanes, Comptroller 941525 CONSENT AGENDA APPOINTMENTS: Aug 2 - Planning Commission 1:30 AM Aug 2 - Comprehensive Solid Waste Advisory Board 3:00 PM Aug 2 - Comprehensive Plan Review Committee 5:00 PM Aug 3 - County Council 7:30 PM Aug 4 - Convention and Visitors Bureau Board 7:00 AM Aug 4 - Island Grove Park Board 3:30 PM Aug 8 - Elected Officials 10:00 AM Aug 8 - Work Session 10:30 AM Aug 8 - Weld Mental Health Board 7:30 PM Aug 10 - Juvenile Community Review Board 12:00 PM Aug 11 - Private Industry Council 7:30 AM Aug 11 - Area Agency on Aging 9:00 AM Aug 11 - Poudre River Trails Board 3:30 PM Aug 12 - Retirement Committee 9:00 AM HEARINGS: Aug 3 - Special Review Permit in the A (Agricultural) Zone District for an Industrial Use (manufacturing and sales of steel gates and panels) , Anthony and Amy Baker, aka Lucky Gate Company [Located approximately 1000 feet west of Weld County Road 19; north of and adjacent to State Highway 66] 10:00 AM Aug 9 - Violation Hearings 10:00 AM Aug 10 - Preliminary Plan for a Subdivision in the E (Estate) Zone District, 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 Aug 10 - Special Review Permit for an accessory building (horse barn) larger than 1,500 square feet (2, 400 square feet) in the R-1 (Residential) Zone District, Richert E. and Carol L. Quinn [Located approximately 300 feet south of the Greeley City limits, west of 65th Avenue and south of 24th Street] 10:00 AM 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 REPORTS: 1) Public Works Department re: Road openings COMMUNICATIONS: 1) Colorado Division of Property Taxation - Annual Determination re: Birchwood Manor, Ltd. , c/o Karsh and Fulton 2) Planning Commission agenda for August 2, 1994 RESOLUTIONS: * 1) Approve Delegation of Authority to Director of the Weld County Public Works Department to Review and Approve Notices of Application of Water-Based Bentonitic Drilling Fluids * 2) Approve Oil and Gas Division Order to Elk Exploration, Inc. - SINW,'--„ S2, T3N, R66W * 3) Approve Setting Forth the Intention of the County of Weld, State of Colorado, to Issue Industrial Development Revenue Bonds for the Dovatron International, Inc. Project * 4) Approve RE #1627 - Emery * 5) Approve Special Review Permit - Vessels Oil and Gas Company * 6) Approve Change of Ownership of Tavern Liquor License, with extended hours, from Dennis G. Zitek, dba The Lazy D, to The Lazy D Entertainment Center, Inc. , dba the Lazy D AGREEMENTS: * 1) Approve Agreement with Luna Construction Company, Inc. for Bridge #18/25A - Engineering Department * 2) Approve Agreement for Architect and Engineering Services with Bley Associates for Correctional Complex - Finance Department * Signed this date Monday, August 1, 1994 Hello