HomeMy WebLinkAbout941531.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 10, 1994 TAPE #94-32
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 8, 1994
ADDITIONS TO
AGENDA: Item #3 under New Business: Consider Law Enforcement Special
Duty Agreement with Jason Bills and authorize Chairman to sign.
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 reloading ammunition - Sheriff's Department
2) Present single grader shed/Stoneham site - Public Works
Department
3) Present double grader shed/Keenesburg site - Public Works
Department
BUSINESS:
NEW: 1) Consider Law Enforcement Special Duty Agreement with Linda
Matthews and authorize Chairman to sign
2) Consider Engagement Letter with Anderson and Whitney and
authorize Chairman to sign
3) Consider Law Enforcement Special Duty Agreement with Jason
Bills and authorize Chairman to sign
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 8, 1994
WARRANTS: Don Warden, County Finance Officer
941531
CONSENT AGENDA
APPOINTMENTS: Aug 10 - Juvenile Community Review Board 12:00 PM
Aug 11 - Poudre River Trail Board 7:00 AM
Aug 11 - Private Industry Council 7:30 AM
Aug 11 - Area Agency on Aging 9:00 AM
Aug 11 - Island Grove Park Board 3:30 PM
Aug 12 - Retirement Committee 9:00 AM
Aug 15 - Work Session 10:00 AM
Aug 15 - Greeley Chamber Board 12:00 PM
Aug 16 - 911 Telephone Authority 12:00 PM
Aug 16 - Planning Commission 1:30 PM
Aug 16 - Comprehensive Solid Waste Plan Committee 3:00 PM
Aug 16 - Comprehensive Plan Review Committee 5:00 PM
Aug 17 - EDAP 7:00 AM
Aug 18 - Placement Alternatives Commission 12:00 PM
Aug 18 - Airport Authority 3:00 PM
Aug 18 - 208 Water Quality Board 7: 00 PM
Aug 18 - Undesirable Plant Management Board 7:00 PM
Sep 5 - HOLIDAY
HEARINGS: 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 17 - 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] (cont. from 08/03/94) 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
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
Sep 13 -- Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, August 10, 1994
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Colorado Division of Property Taxation - Notices of Forfeiture
of Right to Claim Exemption re: Masonic Building Corporation;
Sunset Assembly of God Church; Archdiocese of Denver, Saint John
Parish; and Windsor Assembly of God
2) Richard E. Samson, Samson and Brown - Resolution and Petition
re: Indian Peaks, Inc. , Annexation to Town of Frederick
3) Certificates of Insurance - Greeley Medical, Phycor, Inc. /Phycor
of Greeley, Inc. ; and Chartwell Cable of Colorado, Inc.
4) Software End User License and Services Agreement with
PeopleSoft, Inc.
5) County Council agenda for August 17, 1994 (cont. from 08/03/94)
6) Planning Commission minutes from August 2, 1994
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Dennis D. Ginther, RGB
Investments
* 2) Approve Tax Abatement Petition from GE Capital Computer Leasing
* 3) Approve Tax Abatement Petition from Commercial Equipment Lease
Corporation
* 4) Approve Contract for a CDBG for infrastructure improvements in
support of Rocky Mountain Produce with Colorado Department of
Local Affairs
* 5) Approve Quit Claim Deed from Bernice E. Lindblad, Mary Alice
Lindblad, and Virginia M. Lindblad - SW S25, T7N, R67W
* 6) Approve installation of traffic control devices at Weld County
Roads 8 and 19
* 7) Approve Site Application for an existing domestic waste water
treatment works lift station for River Valley Village Mobile
Home Park, c/o Brian J. Bell, Colorado Real Estate and
Investment Company
* 8) Approve 3.2% Beer License for Cono-Services, Inc. , dba
Conoco #06355
* 9) Approve 3.2% Beer License for Texaco of Colorado, Inc. , dba
Texaco #104
* Signed this date
Wednesday, August 10, 1994
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