HomeMy WebLinkAbout941427.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 26, 1994 TAPE 1194--06 & 1194-07
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 January 24, 1994
READING OF
ORDINANCE: 1) First Reading of Ordinance No. 88-G by tape
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Raymond Mora, Board of Adjustment
2) Recognition of Services - Michael Thomas, Board of
Adjustment
3) Recognition of Services - Doug Melby, Utilities
Coordinating Advisory Committee
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 co
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
BIDS: 1) Present 1994 grader blades - Road and Bridge Department
2) Approve architect and engineering services - Centennial
Plaza
3) Approve traffic paint - Road and Bridge Department
4) Approve 1994 shot rock - Road and Bridge Department
BUSINESS:
NEW: 1) Consider Information Services Section of Administrative
Manual
2) Consider Resolution re: List of Persons with Labor
Relations and/or Legal Backgrounds for Weld County
Grievance Board
3) Consider sale of Tax Sale Certificate to Quality Door, Inc..
4) Consider Evidence of Coverage and Owner's Manual Signature
Sheet with TakeCare of Colorado, Inc. , and authorize
Chairman to sign
5) First Reading of Ordinance No. 88-G, In Matter of Repealing
and Re-enacting Ordinance Nos. 88-D, 88-E, and 88-F,
Regulating the Running At-Large of Dogs; Prohibiting Loud,
Persistent, and Habitual Noise by Dogs; Providing for
Seizure, Impounding, and Other Disposition Thereof; and
Providing for Fines and Penalties for Violations
Continued on Page 2 of Agenda
941427
Page 2 of Agenda
PLANNING: 1) Consider deletion of Condition of Approval #5 from RE #1556
- Orr
2) Consider RE #1575 - Sidwell
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 January 24, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 26, 1994
CONSENT AGENDA
APPOINTMENTS: Jan 26 - Town County Meeting - Eaton Community Center 7 :00 PM
Jan 27 - Local Juvenile Services Planning Committee 12 :00 PM
Jan 28 - Homeless/Housing Task Force 7 :00 AM
Jan 28 - Convention Board/Chamber of Commerce 7:30 AM
Jan 28 - Centennial Developmental Services, Inc. 8:00 AM
Jan 31 - Work Session 10:00 AM
Feb 1 - Planning Commission 1 :30 PM
Feb 2 - County Council 7:30 PM
Feb 3 - Convention and Visitors Bureau Board 7:00 AM
Feb 3 - Local Emergency Planning Committee 2 :00 PM
Feb 3 - Island Grove Park Board 3 :30 PM
HEARINGS: Jan 31 - Creation of Fort Junction PUD Law Enforcement
Authority 9:00 AM
Feb 2 - Change of Zone from A (Agricultural) to
E (Estate) , Michael and Pamela Guttersen 10:00 AM
Feb 2 - Revised Special Use Permit for excavation of
soil to be used for sanitary landfill cover,
Waste Services Corporation 10:00 AM
Feb 2 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 01/05/94) 10:00 AM
Feb 9 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District to construct
storage tanks, Glen Womack 10:00 AM
Feb 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 10: 00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 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
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Petition for Annexation, Notice, and Resolution re: Agland
Annexation
2) Continental Insurance Company - Change Rider to 1994 Name
Schedule Bond and Public Official's Bond re: Mary Ann Feuerstein
RESOLUTIONS: * 1) Deny Tax Abatement Petition from Cache National Bank, c/o Banc
One of Colorado Corporation
* 2) Deny Tax Abatement Petition from West Greeley National Bank, c/o
Banc One of Colorado Corporation
* 3) Approve Tax Abatement Petition from Alco Standard Corporation
* 4) Approve Purchase of Services Agreement between FENWC and Mary
Heberlee
* 5) Approve Contract for Injury Prevention Program with Colorado
Department of Health
Continued on Page 2 of Consent Agenda
Wednesday, January 26, 1994
Page 2 of Consent Agenda
RESOLUTIONS: (CONT. )
* 6) Approve Purchase of Services Agreement with University of
Northern Colorado Speech/Language Pathology and Audiology Clinic
* 7) Approve appointment to Board of Public Health
* 8) Approve appointment to Board of Adjustment
* 9) Approve RE #1574 - Brauher
*10) Approve Application for Federal Assistance to U.S. Department of
Housing and Urban Development for Innovative Project Funding
*11) Approve Promissory Note and Deed of Trust with Augstine D. and
Jo Ann Maes
*12) Approve 3.2% Beer License for Lillian Gooch, dba Crow Valley
Cafe
AGREEMENTS: * 1) Approve Agreement with Bley Associates, Architects - Centennial
Plaza
ORDINANCES: 1) First Reading of Ordinance No. 88-G, In Matter of Repealing and
Re-enacting Ordinance Nos. 88-D, 88-E, and 88-F, Regulating the
Running At-Large of Dogs; Prohibiting Loud, Persistent, and
Habitual Noise by Dogs; Providing for Seizure, Impounding, and
Other Disposition Thereof; and Providing for Fines and Penalties
for Violations
PRESENTATIONS: * 1) Recognition of Services - Raymond Mora, Board of Adjustment
* 2) Recognition of Services - Michael Thomas, Board of Adjustment
* 3) Recognition of Services - Doug Melby, Utilities Coordinating
Advisory Committee
* Signed this date
Wednesday, January 26, 1994
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