HomeMy WebLinkAbout941259 RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 26, 1994 TAPE #94-41
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 October 24, 1994
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
BUSINESS:
NEW: 1) Consider Renewal of 3.2% Beer License for Lupe and Florinda
Pesina, dba Pesina's Cafe, and authorize Chairman to sign
2) Consider Division of Criminal Justice Statement of Grant
Award for 1994-95 Victims of Crime Act (VOCA) and authorize
Chairman to sign
3) Consider agreement with Gerrity Oil and Gas Corporation and
authorize Chairman to sign
PLANNING: 1) Consider request for release of portion of collateral from
Shiloh, Inc.
2) Consider request for release of cash collateral from
Consolidated Freightways
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 October 24, 1994
WARRANTS: Don Warden, County Finance Officer
941259
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CONSENT AGENDA
APPOINTMENTS: Oct 26 - Poudre River Trails Committee 7:00 AM
Oct 27 - Community Corrections Board 12:00 PM
Oct 27 - Juvenile Services Planning Committee 12:00 PM
Nov 2 - Poudre River Trail Systems 7:00 AM
Nov 2 - County Council 7:30 PM
Nov 3 - Convention and Visitors Bureau Board 7:00 AM
Nov 3 - Planning Commission 1:30 PM
Nov 3 - Island Grove Park Board 3:30 PM
Nov 11 - HOLIDAY
Nov 24 - HOLIDAY
Nov 25 - HOLIDAY
HEARINGS: Oct 26 - Minor Subdivision Final Plat and variance from
Subdivision Ordinance, William and Marcia Franz
[Located south of and adjacent to State Highway
14, east of and adjacent to Weld County
Road 33] 10:00 AM
Oct 26 - Special Review Permit for an accessory structure
larger than 1,500 square feet (1,920 square
feet) in an A (Agricultural) Zoned subdivision,
William F. and Laura A. Schmoll [Located
approximately 1/8 mile south of State Highway 60
and approximately 1/8 mile east of Weld County
Road 1 (156 Pleasant View Drive) ] (cont. from
10/19/94) 10:00 AM
Nov 2 - Special Review Permit and Certificate of
Designation for an injection well for disposal
of Class I and Class II liquid waste as defined
in the Code of Federal Regulations (40 cfr
144.6) , Wright's Disposal, Inc. [Located
approximately 2.5 miles southeast of the Town of
Dacono, approximately 2.5 miles west of the City
of Fort Lupton, east of Weld County Road 19, and
south of State Highway 52] 10:00 AM
Nov 7 - Emergency Ordinance No. 182, In the Matter of
Authorizing the Issuance and Sale of County of
Weld, Colorado, Industrial Revenue Bonds, Series
1994 (The DOVatron International, Inc.
Project) 9:00 AM
Nov 7 - Community Development Block Grant project to
replace Weld County Bridge 1150-67A 9:00 AM
Nov 7 - Subdivision Preliminary Plan, Dos Rios Estates,
2nd Filing, c/o Joyce Allely [Located south of
and adjacent to Weld County Road 52; west of and
adjacent to 47th Avenue] (cont. from 10/12/94) 1:30 PM
Nov 8 - Violation Hearings 10:00 AM
REPORTS: 1) Todd A. Matthiesen, North Weld Sanitary Landfill, re: Quarterly
report of solid waste received
COMMUNICATIONS: 1) Colorado Division of Property Taxation Determination re: 2608
Club
2) Harvey R. Atchison, Colorado Division of Transportation
Development, re: Colorado Transportation Commission Resolution
No. TC-301
Continued on Page 2 of Consent Agenda
Wednesday, October 26, 1994
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Interagency Agreement between Employment Services and
Colorado Department of Human Services, Division of Vocational
Rehabilitation
* 2) Approve Agreement among Weld County Regional Communications
Center, Premiere Networks, Inc. and Shamrock Broadcasting, Inc.
* 3) Approve reappointments to Extension Advisory Council
* 4) Approve appointments and reappointments to Community Review
Board
* 5) Approve appointment to Area Agency on Aging Advisory Board
* 6) Approve temporary closure of Weld County Road 49 between Weld
County Road 54 and Highway 34
* 7) Approve Sale of Tax Deeded Property in Milliken
* 8) Approve Revision to Section 8 Administrative Plan
* 9) Approve Quarterly Narrative Performance Report for HOME Projects
to Colorado Division of Housing
*10) Approve 1995 Estimate of Total Required Annual Contributions for
Section 8 to HUD
*11) Approve Revision to 1994 Housing Authority Budget
* Signed this date
Wednesday, October 26, 1994 941259
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