HomeMy WebLinkAbout941565.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 21, 1994 TAPE #94-45
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of November 16, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on November 16, 1994: 1) Amended Special Review
Permit for a trucking operation to service the agricultural industry, Michael
Willits; and 2) Special Review Permit for a commercial use (truck parking and
business) in the A (Agricultural) Zone District, Robert and Kathleen Schneider
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
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
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Western Auto Supply Company
and authorize Chairman to sign
2) Consider five Tax Abatement Petitions from Martin Exploration
Management Company and authorize Chairman to sign
3) Consider request to establish a Change Fund for the Ambulance
Enterprise Fund
4) Consider installation of traffic control devices on Weld County Road 18
and Weld County Road 37
5) Consider temporary closure of Weld County Road 32.5 between Weld
County Roads 21 and 23 for bridge replacement
6) Consider Appointment of Marcelo A. Kopcow as Deputy District Attorney
and authorize Chairman to sign
7) Consider Report of Changes to 3.2 Beer License for Winny Enterprises,
Inc., dba Pizza Hut Restaurant, and authorize Chairman to sign
8) Consider Oil and Gas Division Order to Frontier Oil and Refining
Company and authorize Chairman to sign - NE 1/4 SW 1/4, S26, T6N,
R66W
941565
Continued on Page 2 of Agenda
Page 2 of Agenda
NEW:BUSINESS (CON'T.):
9) Final Reading of Ordinance No. 136-I, In the Matter of the Setting of the
Amount of Purchases which must be by Written, Sealed Bids with a Ten-
Day Period for Consideration
PLANNING: 1) Consider RE #1653 - Hein (cont. from 11/09/94)
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of November 16, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, November 21, 1994
CONSENT AGENDA
APPOINTMENTS: 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
Nov 28 - NCMC Board of Trustees 12:00 PM
Nov 29 - CCI Convention
Nov 29 - Comprehensive Plan Advisory Committee 5:00 PM
Nov 30 - CCI Convention
Dec 1 - CCI Convention
Dec 1 - Convention and Visitors Bureau Board 7:00 AM
Dec 1 - Island Grove Park Board 3:30 PM
Dec 1 - Comprehensive Solid Waste Advisory Board 3:30 PM
HEARINGS: 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 7 - Minor Subdivision Final Plat in the E (Estate) Zone District,
William H. and Charles W. Jerke [Located northwest of and
adjacent to the intersection of Weld County Road 41 and
Weld County Road 50.5] 10:00 AM
Dec 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Kenneth G. Crandell, Agricola Realty and Management LLC, re:
Comprehensive plan and rural area planning
2) Arleen Way, Colorado Department of Public Health and Environment, re:
County Plan for Emergency Medical Services
3) Stephanie Venema, Colorado Department of Human Services, re: County
Compensation Plan
4) Kenosha-Weld County Concerned Citizens Group re: Boulder County's
proposal for a sand and gravel mine on Kenosha Road
5) County Council agenda for December 7, 1994; and press releases
6) Dorothy Zabka re: Weld County Fair Board
7) Kathryn L. Stewart, TCI Cablevision of Colorado, Inc., re: Cablevision rate
adjustments
8) Certificate of Insurance - PHICO Insurance Company for North Colorado
Medical Center
RESOLUTIONS: * 1) Approve Purchase of Services Agreement between Human Services and Weld
Food Bank
* 2) Approve three Agreements for Purchase of VIN Inspector Services
* 3) Approve Authorization to Receive Oil and Direction for Payment to Texaco
Trading and Transportation Inc. - NE 1/4, S7, T8N, R58W
* 4) Approve Notice and Consent documents regarding agreements with North
Colorado Medical Center, Inc.
* 5) Approve Memorandum of Understanding with Alternative Homes For Youth
Continued on Page 2 of Consent Agenda
Monday, November 21, 1994
Page 2 of Consent Agenda
RESOLUTIONS (CONT.):
* 6) Action of the Board concerning RE #1664 - Bolet Company
* 7) Action of the Board concerning RE#1665 - Bolet Company
* 8) Action of the Board concerning RE #1673 - Lind Farms , Inc.
* 9) Approve Site Application for construction of a lift station - Town of Windsor
*10) Approve Amended Special Review Permit - Willits
*11) Approve Special Review Permit - Schneider
*12) Declare certain vehicles as surplus and authorize sale of same
APPOINTMENTS: * 1) Approve Appointment of Marcelo A. Kopcow as Deputy District Attorney
AGREEMENTS: * 1) Approve Intergovernmental Agreement for Use of Communications Records
and Criminal Justice Information Systems among Weld County, City of
Greeley, and Ault Fire Protection District
ORDINANCES: * 1) Final Reading of Ordinance No. 136-I, In the Matter of the Setting of the
Amount of Purchases which Must be by Written, Sealed Bids with a Ten-Day
Period for Consideration
* Signed this date
Monday, November 21, 1994
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