HomeMy WebLinkAbout941559 RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 9, 1994 TAPE #94-43
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 November 7, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on November 7, 1994: 1) 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); 2) Community Development Block Grant project to
replace Weld County Bridge #50/67A; 3) Subdivision Preliminary Plan, Dos
Rios Estates, 2nd Filing, c/o Joyce Allely; and 4) Minor Subdivision Final Plat
and variance from Subdivision Ordinance, William and Marcia Franz
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Veterans Day - November 11, 1994
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 Contract for Commissary Services - Sheriffs Department
BUSINESS:
OLD: 1) Second Reading of Ordinance No. 180, In the Matter of Public Works
Policies (cont. from 11/07/94)
NEW: 1) Consider additional drugs for Health Department, Nursing Division
2) Consider Request to Change, Alter, or Modify Premises for Tavern
Liquor License, with extended hours, from Lucky Star Corporation, dba
Lucky Star Bar and Grill, and authorize Chairman to sign
3) Consider 1995 Dance Hall License for Lucky Star Corporation, dba
Lucky Star Bar and Grill
4) Consider appointing Chairman Pro-Tem for November 16, 1994, Board
meeting
5) Consider ratification of appointments to Board of Trustees for Weld
Library District
6) Consider Oil and Gas Division Order to Gerrity Oil and Gas Corporation
and authorize Chairman to sign -W 1/2 SE 1/4, S18, T2N, R65W
7) Consider Escrow Agreement among Luna Construction Co., Inc., Gulf
Insurance Co., and Security Escrow Service, Inc., and authorize
Chairman to sign - Bridge 32.5/21B Project
Continued on Page 2 of Agenda 941559
Page 2 of Agenda
PLANNING: 1) Consider RE#1653 - Hein (cont. from 11/02/94)
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 November 7, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, November 9, 1994
CONSENT AGENDA
APPOINTMENTS: Nov 9 - Poudre Trail Systems Committee 7:00 AM
Nov 9 - Budget Work Session 10:00 AM
Nov 9 - Juvenile Community Review Board 12:00 PM
Nov 10 - Budget Work Session 9:00 AM
Nov 10 - Area Agency on Aging 9:00 AM
Nov 10 - Emergency Medical Services Council 7:00 PM
Nov 10 - Undesirable Plant Management Board 7:00 PM
Nov 10 - Town County Meeting 7:30 PM
Nov 11 - HOLIDAY
Nov 14 - Elected Officials 10:00 AM
Nov 14 - Weld Mental Health Board 6:00 PM
Nov 15 - 911 Telephone Authority 12:00 PM
Nov 15 - Planning Commission 1:30 PM
Nov 15 - Comprehensive Plan Advisory Board 5:00 PM
Nov 16 - EDAP Board 7:00 AM
Nov 17 - Private Industry Council 7:30 AM
Nov 17 - Placement Alternatives Commission 12:00 PM
Nov 17 - Airport Authority 3:00 PM
Nov 17 - 208 Water Quality Board 7:00 PM
Nov 18 - Extension Board 11:30 PM
Nov 24 - HOLIDAY
Nov 25 - HOLIDAY
HEARINGS: Nov 16 - Amended Special Review Permit for a trucking operation to
service the agricultural industry, Michael Willits [Located
south of and adjacent to State Highway 392 and
approximately 3,000 feet west of State Highway 85] 10:00 AM
Nov 16 - Special Review Permit for a commercial use (truck parking
and business) in the A (Agricultural) Zone District, Robert
and Kathleen Schneider [Located approximately two miles
southeast of LaSalle, located at 22308 Weld County
Road 43] 10:00 AM
Nov 23 - Final Plat Subdivision-Rangeview Ranches, 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
Nov 28 - Subdivision Preliminary Plan, Dos Rios Estates, 2nd Filing,
do Joyce Allely [Located south of and adjacent to Weld
County Road 52; west of and adjacent to 47th Avenue]
(cont. from 11/07/94) 10:00 AM
Dec 13 - Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road opening
COMMUNICATIONS: 1) Anna M. Lenahan, Administrator for Town of Berthoud, re: Intergovernmental
Agreement re: Better management and control of development in area
2) County Council minutes from October 5, 1994
3) Henrylyn Irrigation District - Exclusion Orders
PLANNING STAFF
APPROVALS: 1) RE#1667 - Sirios
2) SE #513 - Casson/Dyer
3) SE #514 - Casson
4) SE #516 - Rice
5) MHZP#180 - Strohauer
Continued on Page 2 of Consent Agenda
Wednesday, November 9, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Direct publication of Notice of Explanation and Intent to Participate -
Community Development Block Grant project to replace Weld County Bridge
#50/67A
* 2) Action of Board concerning Subdivision Preliminary Plan - Dos Rios
Estates, 2nd Filing, c/o Joyce Allely
* 3) Approve Minor Subdivision Final Plat -William and Marcia Franz
* 4) Accept road for partial maintenance - Indian Head Estates
* 5) Approve cancelling November 30, 1994, Board meeting
* 6) Approve Issuance of Single Family Mortgage Revenue Bonds for$45,000,000
by Boulder County
ORDINANCES: 1) Second Reading of Ordinance No. 180, In the Matter of Public Works Policies
PROCLAMATIONS: * 1) Veterans Day - November 11, 1994
* Signed this date
•
Wednesday, November 9, 1994
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