HomeMy WebLinkAbout941477.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 27, 1994 TAPE #94-22
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 April 25, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on April 25, 1994: 1) CDBG Application to
provide small business assistance funds; award CDBG loan to
Poulsen Ace Hardware; determine community development and
housing needs; and receive input on the performance of Weld
County in carrying out its community development
responsibilities
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 cable from Centennial Building to Centennial Annex
- Phone Services Department
3) Approve medical-dental health services - Human Resources
Department
Continued on Page 2 of Agenda
941477
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider 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, and
authorize Chairman to sign
2) Consider Dance License for The Lazy D Entertainment Center,
Inc. , dba The Lazy D
3) Consider Sheriff's Office Alternative Program Fees
4) Consider Law Enforcement Service Agreement between Town of
Hudson and Sheriff and authorize Chairman to sign
5) Consider Summer Job Hunt Contract between Employment
Services and Colorado Department of Labor and Employment
and authorize Chairman to sign
6) Consider Application for Funds for Drug Control and System
Improvement Program with Division of Criminal Justice and
authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Assignment of Crossing Agreements
and Deeds for Weld County Road 23 south of Highway 392
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 April 25, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 27, 1994
CONSENT AGENDA
APPOINTMENTS: Apr 28 - Community Corrections 12:00 PM
Apr 28 - Local Juvenile Planning Services Committee 12:00 PM
Apr 29 - Centennial Developmental Services Board 8:00 AM
May 2 - Fair Board 7:30 PM
May 3 - Planning Commission 1:30 PM
May 3 - Comprehensive Plan Advisory Board 5:00 PM
May 4 - County Council 7:30 PM
May 5 - Island Grove Park Board 3:30 PM
HEARINGS: Apr 27 - Final Planned Unit Development Plan, 1st Filing,
James H. Scott, Jr. (Shiloh, Inc. ) 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 4 - Substantial Change Hearing, Nugget Electric
Company 10:00 AM
May 10 - Violation Hearings 10:00 AM
May 11 - Change of Zone from A (Agricultural) to
E (Estate) , Tom and Margaret Russell 10:00 AM
Jun 14 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Lucia Smead, Department of Local Affairs re: Highland Hills
Sanitation District and East Eaton Water and Sanitation District
dissolutions
RESOLUTIONS: * 1) Action of Board concerning CDBG Application to provide small
business assistance funds; awarding CDBG loan to Poulsen Ace
Hardware; determining community development and housing needs;
and receiving input on the performance of Weld County in
carrying out its community development responsibilities
* 2) Approve Tax Abatement Petition from Snyder Oil Corporation -
00248293
* 3) Approve Tax Abatement Petition from Snyder Oil Corporation -
00099792
* 4) Approve Purchase of Services Agreement between Robert Frager and
Health Department
* 5) Approve request from Nursing Division of Health Department to
provide additional services to community
* 6) Approve 1994 Air Quality Control Contract between Colorado
Department of Health, Air Pollution Control Division, and Health
Department
* 7) Approve Ryan White Contract between Colorado Department of
Health and Health Department
* 8) Approve cancellation of General Fund Warrants in the amount of
$29, 106. 12 for January, February, and March 1994
* 9) Approve Mutual Aid Agreement between Windsor Severance Fire
Protection District and Ambulance Service
*10) Approve Finance Lease between GE Capital Modular Space and Human
Resources
*11) Approve Transfer of Mineral Reclamation Permit and Succession of
Operators Application Package and authorize Chairman to sign
necessary documents - 83rd Avenue Pit
*12) Approve observation of National Day of Mourning on Wednesday,
April 27, 1994, for President Nixon
*13) Approve Road Improvements and Maintenance Agreement with
Conquest Oil Company
*14) Approve changing a Condition of Approval for RE #1503 - Chase
and Baxter Investments
*15) Approve Intergovernmental Agreement for Housing Rehabilitation
Program with Town of Eaton
*16) Approve HUD Section 8 Voucher Estimates of Total Required Annual
Contributions for 1994
* Signed this date
Wednesday, April 27, 1994
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