HomeMy WebLinkAbout941463.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 4, 1994 TAPE #94-18
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 March 30, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on March 30, 1994: 1) Community Development
Block Grant Application to Colorado Department of Local Affairs,
Highland Day Care Center; 2) Change of Zone from
A (Agricultural) to E (Estate) , William E. Franz, Jr. ;
3) Special Review Permit for an agricultural service
establishment to process vegetables in the A (Agricultural) Zone
District, Kenneth Mayer; and 4) Minor Subdivision Final Plats
(Mt. View Estates #1 and Mt. View Estates #2) , Ivar and Donna
Larson
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Child Abuse and Neglect Prevention Month - April 1994
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
Continued on Page 2 of Agenda
941463
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from 1st Choice Bank and
authorize Chairman to sign
2) Consider Certification of Fort Junction PUD Special
Election
3) Consider Establishing Polling Places for 1994
4) Consider Professional Services Agreement with RUST
Environment and Infrastructure for Preliminary Realignment
of Weld County Road 27.5 and authorize Chairman to sign
5) Consider Professional Services Agreement with Huntingdon
Engineering and Environmental, Inc. for pavement testing
and evaluation and authorize Chairman to sign
6) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Gomer and Julane Hill
and authorize Chairman to sign - Bridge #18/25A
7) Consider Amendment to Agreement for Sale and Purchase of
Vacant Land for Rights-of-Way and/or Easements with Edith
Jean Chavers and authorize Chairman to sign - Bridge #8/25A
8) Consider Amendment No. 2 to Group Contract for 401K Plan
and authorize Chairman to sign
9) Consider Contract for Elevator Replacement with Montgomery
and authorize Chairman to sign
10) Consider Oil and Gas Division Order to Gerrity Oil and Gas
Corporation and authorize Chairman to sign - El 519, TIN,
R66W
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 March 30, 1994
WARRANTS: Don Warden, County Finance Officer
SPECIAL MEETING
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 March 28, 1994
NEW BUSINESS: 1) Consider Farmers Home Administration Housing Preservation
Grant Application for rehabilitation of eight
owner-occupied units and authorize Chairman to sign
Monday, April 4, 1994
CONSENT AGENDA
APPOINTMENTS: Apr 4 - Fair Board 7:30 PM
Apr 5 - Planning Commission 1:30 PM
Apr 5 - Comprehensive Plan Advisory Board 4:00 PM
Apr 6 - Oil and Gas Hearing (1st Floor) 7:00 PM
Apr 6 - County Council 7:30 PM
Apr 7 - Convention Board 7:00 AM
Apr 7 - Local Emergency Planning Committee 2:00 PM
Apr 7 - Island Grove Park Board 3:30 PM
Apr 11 - Elected Officials Meeting 10:00 AM
Apr 11 - Work Session 10:30 PM
Apr 11 - Weld Mental Health Board 7:30 PM
Apr 12 - Comprehensive Plan Review at Frederick Elementary 7:00 PM
Apr 13 - Juvenile Community Review Board 12:00 PM
Apr 13 - Comprehensive Plan Review (1st Floor) 7:00 PM
Apr 14 - Private Industry Council 7: 15 AM
Apr 14 - Area Agency on Aging 9:00 AM
Apr 14 - Poudre River Greenway Committee 3:30 PM
HEARINGS: Apr 12 - Violation Hearings 10:00 AM
Apr 13 - Amended Special Review Permit for an
agricultural service establishment (construction
business) in the A (Agricultural) Zone District,
Droegemueller Farm 10:00 AM
Apr 18 - Hearing to determine whether or not to enter
into a Stipulation with the applicant for the
renewal of the Tavern Liquor License, Henry L.
Walker, dba Bears Sports Saloon 11:00 AM
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 10 - Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Carol S. Vanetti, M.D. , President of North Colorado Emergency
Physicians, re: Physician Advisor for Weld County EMT-Bs and
Physician Advisor for WCAS
2) William L. West, Chief District Judge for Nineteenth Judicial
District, re: Moving of victim/witness room
Continued on Page 2 of Consent Agenda
Monday, April 4, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve FTA Grant Application for Financial Assistance to
Colorado Department of Transportation for Section 18 funds
* 2) Approve Application for Federal Assistance for Quality
Improvement Funds to Department of Health and Human Services,
Head Start Bureau
* 3) Approve Application for Federal Assistance for Head Start
Program Improvement Funds to Department of Health and Human
Services, Head Start Bureau
* 4) Approve Application for Federal Assistance for Cost of Living
Increase for FENWC staff to Department of Health and Human
Services, Head Start Bureau
* 5) Approve Application for Federal Assistance for Additional
Quality Extended Services to Department of Health and Human
Services, Head Start Bureau
* 6) Approve 1994 VOCA Assistance Application for District Attorney's
Domestic Violence and Special Populations Liaison Project
* 7) Approve removal of Development Standard #3 from USR #1026 - Enos
* 8) Approve removal of Development Standard #3 from USR #1027 - Enos
* 9) Approve ZPMH #1900 - Haro
*10) Approve RE #1594 - Bond
*11) Approve Community Development Block Grant Application - Highland
Day Care Center
*12) Approve Change of Zone - Franz
*13) Approve Special Review Permit - Mayer
*14) Approve RE #1580 - Mayer
*15) Deny Minor Subdivision Final Plat (Mt. View Estates #1) - Larson
*16) Deny Minor Subdivision Final Plat (Mt. View Estates #2) - Larson
*17) Approve Emergency Shelter Grant Application to the Colorado
Division of Housing
*18) Approve Emergency Community Services Homeless Grant Application
to the Colorado Department of Local Affairs
*19) Approve appointing Canvass Board for Fort Junction PUD Law
Enforcement Authority Election on March 29, 1994
*20) Authorize County Attorney to proceed with legal action for
Zoning violations - Stienmetz, Miller, Wiedeman, and Sittingdown
*21) Authorize County Attorney to proceed with legal action for
Zoning violations - Eyster
*22) Authorize County Attorney to proceed with legal action for
Building Code and Zoning violations - Haro and DeHaro,
Dominguez, Greenfield, Carey, and Martinez
PROCLAMATIONS: * 1) Child Abuse and Neglect Prevention Month - April 1994
* Signed this date
Monday, April 4, 1994
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