HomeMy WebLinkAbout941443.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 28, 1994 TAPE #94-10
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of February 23, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on February 23, 1994: 1) Minor Subdivision
Final Plat (Whitetail #1) , Ivar and Donna Larson; and 2) Minor
Subdivision Final Plat (Whitetail #2) , Ivar and Donna Larson
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Elizabeth Rice, Social Services
Department
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in
which to speak. Please be aware that the Board may not be able
to address your topic today; however, if they are unable to do
so, the matter will either be referred to staff or scheduled for
a future date. 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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider renewal of Tavern Liquor License, with extended
hours, for Rice Enterprises, Inc. , dba Fort 21, and
authorize Chairman to sign
2) Consider Authorization to Receive Oil and Direction for
Payment from Texaco Trading and Transportation, Inc. , for
Gerrity Oil and Gas Corporation and authorize Chairman to
sign - WI NW S27, T4N, R64W
3) Consider Authorization to Receive Oil and Direction for
Payment from Texaco Trading and Transportation, Inc. , for
Gerrity Oil and Gas Corporation and authorize Chairman to
sign - Si SW, NW SW, NW NW 527, T4N, R64W
PLANNING: 1) Consider Resolution re: Zoning Violations - Phillips and
Heffley
Continued on Page 2 of Agenda
941443
Page 2 of Agenda
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of February 23, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider General Assistance Agreement for Services with
Greeley Transitional House and authorize Chairman to sign
2) Consider General Assistance Agreement for Services with
Catholic Community Services/Northern and authorize Chairman
to sign
HOUSING AUTHORITY BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 24, 1994
NEW BUSINESS: 1) Consider Vouchers for Payment of Annual Contributions and
Operating Statements and Balance Sheets for Section 8
Programs and authorize Chairman to sign
Monday, February 28, 1994
CONSENT AGENDA
APPOINTMENTS: Feb 28 - Work Session 10:00 AM
Feb 28 - NCMC Board of Trustees 12:00 PM
Mar 1 - Airport Authority 7:00 AM
Mar 2 - County Council 7:30 PM
Mar 3 - Convention and Visitors Bureau Board 7:00 AM
Mar 3 - Island Grove Park Board 3:30 PM
Mar 7 - Fair Board 7:30 PM
Mar 9 - Juvenile Community Review Board 12:00 PM
Mar 10 - Private Industry Council 7:30 AM
Mar 10 - Area Agency on Aging 9:00 AM
Mar 10 - Poudre River Greenway Committee 3:30 PM
Mar 10 - Undesirable Plant Management Board 7:00 PM
HEARINGS: Mar 2 - Final Plat Subdivision (Willow Springs) , Eugene
L. and Pamela A. Habrock 10:00 AM
Mar 2 - Show Cause Hearing, Shirley L. and Jerrilyn J.
Gates 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
Mar 8 - Violation Hearings 10:00 AM
Mar 9 - Resubdivision for vacation of Lot 9, Lupton
Meadows Subdivision Division #3, Donald Parker 10:00 AM
Mar 9 - Minor Subdivision Final Plat (Whitetail #1) ,
Ivar and Donna Larson (cont. from 02/23/94) 10:00 AM
Mar 9 - Minor Subdivision Final Plat (Whitetail #2) ,
Ivar and Donna Larson (cont. from 02/23/94) 10:00 AM
Mar 30 - Change of Zone from A (Agricultural) to
E (Estate) , William E. Franz, Jr. 10:00 AM
Apr 12 - Violation Hearings 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 10 - Violation Hearings 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Planning Commission minutes of February 15, 1994
2) Janet Carpenter, Town of Windsor Planning Department - Referral,
Resolution, Annexation Petition, and Utilities Impact Statement
re: Collopy Annexation, Streeb Annexation, and Giorgione
Annexation
3) City of Greeley - Petition for Annexation and Resolution re:
Moinat Annexation
4) Greg Gilsdorf, National Farms, Inc. , re: Monitoring plan
5) Petition to the State Board of Assessment Appeals re: Banc One
Colorado Corporation
PUBLIC REVIEW: 1) Grant Abstract and EMS Application re: City of Longmont
Continued on Page 2 of Consent Agenda
Monday, February 28, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Minor Subdivision Final Plat
(Whitetail #1) - Ivar and Donna Larson
* 2) Action of Board concerning Minor Subdivision Final Plat
(Whitetail #2) - Ivar and Donna Larson
* 3) Approve Contract for Tuberculosis Outreach Services with
Colorado Department of Health
* 4) Approve Greeley Job Service Center Plan
* 5) Approve Poudre River Greenway Grant
* 6) Rescind Resolution re: Approval to Defer the Long Term Lease of
Land within the Weld County Business Park to the National Guard
for the Development of a National Guard Armory
* 7) Approve Time Limit for Submittal of Written Information of
Hearings on Petitions for Abatement or Refund
* 8) Approve Irrevocable License Agreement with Clanahan, Tanner,
Downing, and Knowlton, P.C.
* 9) Approve Agreement for Duplication Services by Mountain States
Micrographics, Inc.
*10) Approve increasing Sheriff's Office Change Fund from $200 to
$500
*11) Approve appointment and reappointments to Regional
Communications Advisory Board
*12) Authorize County Attorney to proceed with legal action for
Building Code Violations - Velasco
*13) Approve RE #1583 - Magnuson
PRESENTATIONS: * 1) Recognition of Services - Elizabeth Rice, Social Services
Department
* Signed this date
Monday, February 28, 1994
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