HomeMy WebLinkAbout941563.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 16, 1994 TAPE #94-45
ROLL CALL: W. H. Webster, Chairman - EXCUSED
Dale K. Hall, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert - ACTING CHAIRMAN
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 14, 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) Auction for Sale of Real Property - Finance Department
2) Present sale of impounded cars - Sheriffs Department
3) Approve Youth Shelter Home - Finance Department
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement between Human Services
and Weld Food Bank and authorize Chairman to sign
2) Consider three Agreements for Purchase of VIN Inspector Services and
authorize Chairman to sign
3) Consider Authorizations to Receive Oil and Direction for Payment to
Texaco Trading and Transportation Inc. and authorize Chairman to sign
- NE 1/4, S7, T8N, R58W
4) Consider Notice and Consent documents regarding agreements with
North Colorado Medical Center, Inc.
5) Consider Memorandum of Understanding with Alternative Homes For
Youth and authorize Chairman to sign
PLANNING: 1) Consider RE #1664 - Bolet Company
2) Consider RE #1665 - Bolet Company
3) Consider RE #1673 - Lind Farms, Inc.
4) Consider Site Application for construction of a lift station and authorize
Chairman to sign - Town of Windsor
SOCIAL SERVICES BOARD
ROLL CALL: W. H. Webster, Chairman - EXCUSED
Dale K. Hall, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert - ACTING CHAIRMAN
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 14, 1994
WARRANTS: Don Warden, County Finance Officer
94( 563
CONSENT AGENDA
APPOINTMENTS: 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 21 - Work Session 10:00 AM
Nov 21 - Greeley Chamber of Commerce 12:00 PM
Nov 21 - Juvenile Services Planning Committee 12:00 PM
Nov 22 - Health Board 9:00 AM
Nov 22 - Communications Board 2:00 PM
Nov 23 - Poudre River Trail Systems 7:00 AM
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
Nov 28 - Hotel and Restaurant Liquor License Application for Del
Camino, Inc., dba Las Carretas Del Camino 9:00 AM
Dec 7 - Final Budget Hearing 9:00 AM
Dec 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) ENSR Consulting and Engineering re: Draft Environmental Assessment for
Greeley/Weld County Airport Project (Document No. 3797-006-300)
RESOLUTIONS: * 1) Approve establishing neighborhood to be served, designating Commissioner
to make on-site inspection, setting hearing date concerning application from
Del Camino, Inc., dba Las Carretas Del Camino, for Hotel and Restaurant
Liquor License
* 2) Approve cancellation of General Fund warrants for October 1994, in amount
of$5,851.53
* 3) Approve Agreement to Lease equipment with Greeley-Weld County Airport
* 4) Approve RE #1670 - Reed
* 5) Approve RE#1670 - Jones
* Signed this date
Wednesday, November 16, 1994
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