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HomeMy WebLinkAbout941537 RECORD OF PROCEEDINGS AGENDA Monday, August 22, 1994 TAPE #94-33 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 August 17, 1994 CERTIFICATION OF HEARINGS: Hearing conducted on August 17, 1994: 1) 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 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Robert Roy, Local Emergency Planning Committee Exercise Design Committee 2) Recognition of Services - Chief Jim Young, Local Emergency Planning Committee Exercise Design Committee 3) Recognition of Services - Dennis Trego, Local Emergency Planning Committee Exercise Design Committee 4) Recognition of Services - Lieutenant Lance Emrick, Local Emergency Planning Committee Exercise Design Committee 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: OLD: 1) Consider Resolution re: Delegation of Authority to Weld County Sheriff to Enter into Law Enforcement Special Duty Agreements (cont. from 08/15/94) NEW: 1) Consider First Amendment Contract to CDBG for Island Grove Treatment Center and authorize Chairman to sign 2) Consider First Amendment Contract to CDBG for Youth Shelter and authorize Chairman to sign 3) Consider Resolution re: Direct Clerk to Board to have published Emergency Ordinance No. 177-A, Supplemental Appropriation for 1994 Continued on Page 2 of Agenda 941537 Page 2 of Agenda 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 August 17, 1994 WARRANTS: Don Warden, County Finance Officer HOUSING AUTHORITY 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 July 25, 1994 Monday, August 22, 1994 CONSENT AGENDA APPOINTMENTS: Aug 22 - NCMC Board of Trustee 12:00 PM Aug 22 - Greeley Chamber of Commerce 12:00 PM Aug 22 - Regional Town/County Meeting - Keenesburg 7:00 PM Aug 23 - Health Board 9:00 AM Aug 23 - Communications Board 2:00 PM Aug 24 - Poudre Trails Advisory Board 7:00 AM Aug 24 - Centennial Developmental Services Board 11:00 AM Aug 25 - Coumiunity Corrections 12:00 PM Aug 25 - Juvenile Planning Services 12:00 PM Aug 25 - EDAP Board 4:00 PM Aug 30 - Early Warning Budget Work Session 9:00 AM Aug 30 - Comprehensive Solid Waste Advisory Board 3:00 PM Sep 1 - Convention and Visitors Bureau Board 7:00 AM Sep 1 - Island Grove Park Board 3:30 PM Sep 5 - HOLIDAY HEARINGS: 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 Aug 29 - Special Events Permit and Temporary Assembly Permit, Colleen Flack/American Cancer Society 9:00 AM Aug 29 - Special Events Permit, UNC Athletic Department/Blue and Gold Club 9:00 AM Aug 29 - Amendments to Weld County Zoning Ordinance, Ordinance No. 89-BB 9:00 AM Aug 31 - Special Review Permit for seed production, processing, and storage in the A (Agricultural) Zone District, ICI Seeds [Located southwest of intersection of U.S. Highway 85 and WCR 48] 10:00 AM Aug 31 - Special Review Permit for a dewatered gravel mine in the A (Agricultural) Zone District, Twin Peaks Excavating (Schell Pit) [Located approximately 0.25 mile north of Weld County Road 20.5 and 1.25 miles west of Weld County Road 7] 10:00 AM Aug 31 - Amended Special Review Permit for a dewatered sand and gravel mine and materials processing facility in the A (Agricultural) Zone District, C & M Companies, c/o Jim McFarland (Distel Farms) [Located approximately 0.5 mile north of Weld County Road 20.5 and 1.5 miles east of Weld County Road 1] 10:00 AM Sep 7 - Change of Zone from A (Agricultural) to E (Estate) , Martin Brothers Partnership [Located approximately 3/4 mile south of Weld County Road 12 and 3/4 mile west of Weld County Road 37] 10:00 AM Sep 7 - 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 [Located east of and adjacent to Weld County Road 67 and approximately 1/4 mile north of Weld County Road 50] 10:00 AM 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] Continued on Page 2 of Consent Agenda Monday, August 22, 1994 Page 2 of Consent Agenda COMMUNICATIONS: 1) Certificate of Insurance - Medtrans of the Rockies 2) Planning Commission minutes from August 16, 1994 3) County Council - Press Release re: Vacancy of At-Large position; and Resolution re: Salary of Coroner PUBLIC REVIEW: 1) Colorado Department of Transportation - Open Forum Public Hearing/Environmental Assessment re: Interstate 25 between State Highways 7 and 66 Project PLANNING STAFF APPROVALS: 1) ZPMH #1915 - Godinha 2) ZPMH #1916 - Busker 3) MHZP /1167 - DiGesualdo 4) MHZP #168 - Color Star Growers 5) RE #1630 - Stritzki 6) RE #1633 - Schneider 7) RE #1635 - Sripanovich 8) RE #1638 - Noffsinger Manufacturing Company 9) Amended RE #750 - Phillips 10) Amended RE #1276 - Jones RESOLUTIONS: * 1) Approve Special Review Permit - Anthony and Amy Baker, aka Lucky Gate Company * 2) Approve request for partial release of collateral from Shiloh, Inc. * 3) Action of Board concerning Tax Abatement Petition from Texas-Ohio Power, Inc. PRESENTATIONS: * 1) Recognition of Services - Robert Roy, Local Emergency Planning Committee Exercise Design Committee * 2) Recognition of Services - Chief Jim Young, Local Emergency Planning Committee Exercise Design Committee * 3) Recognition of Services - Dennis Trego, Local Emergency Planning Committee Exercise Design Committee * 4) Recognition of Services - Lieutenant Lance Emrick, Local Emergency Planning Committee Exercise Design Committee * Signed this date Monday, August 22, 1994 Hello