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HomeMy WebLinkAbout941511.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, July 6, 1994 TAPE 1194-28 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 June 29, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on June 29, 1994: 1) Community Development Block Grant application for road improvements to Weld County Road 16; 2) Community Development Block Grant application for road improvements to Weld County Road 61; 3) Community Development Block Grant application for road improvements to Weld County Road 24; and 4) Community Development Block Grant application for bridge replacement of Weld County Bridge #50/67A 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 BUSINESS: NEW: 1) Consider Addendum to Memorandum of Agreement with Economic Development Action Partnership and authorize Chairman to sign 2) Consider Non-Financial Agreement among The Greeley Dream Team, School District 6, and Employment Services and authorize Chairman to sign 3) Consider Agreement for Sale and Purchase of Real Estate with John H. Sykes and authorize Chairman to sign necessary documents 4) Consider request from Vegetation Management Specialist to enter upon certain lands PLANNING: 1) Consider release of portion of collateral in the amount of $31, 462. 75 for Shiloh, Inc. (S 11354) 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 June 29, 1994 WARRANTS: Don Warden, County Finance Officer 941511 CONSENT AGENDA APPOINTMENTS: Jul 6 - County Council 7:30 PM Jul 7 - Convention and Visitors Bureau Board 7:00 AM Jul 7 - Planning Commission 1:30 PM Jul 7 - Local Emergency Planning Committee 2:00 PM Jul 7 - Island Grove Park Board 3:30 PM Jul 11 - Elected Officials 10:00 AM Jul 11 - Fair Board 7:30 PM Jul 11 - Weld Mental Health Board 7:30 PM Jul 12 - Comprehensive Plan Review Committee 4:00 PM Jul 13 - Juvenile Community Review Board 12:00 PM Jul 14 - Private Industry Council 7: 15 AM Jul 14 - Area Agency on Aging 9:00 AM HEARINGS: Jul 12 - Violation Hearings 10:00 AM Jul 20 - Special Review Permit for an oil and gas support and service facility with equipment repair, outside storage, office facility and warehousing in the A (Agricultural) Zone District, Snyder Oil Corporation, c/o Rodney Waller [Located east of and adjacent to Weld County Road 47; approximately 3/4 mile north of State Highway 52] 10:00 AM Aug 24 - Show Cause Hearing, Ed Loloff/Loloff Construction, Inc. 10:00 AM COMMUNICATIONS: 1) Planning Commission agenda for July 7, 1994 RESOLUTIONS: * 1) Approve Community Development Block Grant Application for road improvements to Weld County Road 16 * 2) Approve Community Development Block Grant Application for road improvements to Weld County Road 61 * 3) Approve Community Development Block Grant Application for road improvements to Weld County Road 24 * 4) Approve Community Development Block Grant Application for bridge replacement of Weld County Bridge #50/67A * 5) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of sale of patrol cars - Sheriff's Office * 6) Approve Certification of Intent to Proceed to Colorado Transportation Commission - Bridge #50/67A * 7) Approve Certification of Intent to Proceed to Colorado Transportation Commission - Bridge #64/39A * 8) Approve temporary closure of Weld County Road 392 between Weld County Road 74 and Highway 14 * 9) Approve appointment to Emergency Medical Services Advisory Council *10) Approve Agreement for Sale and Purchase of Real Estate with Rubadue Wire Company, Inc. *11) Approve Waiver of Portion of Interest Calculated for Payment of Back Taxes - Francis Energy *12) Approve RE #1618 - Owen * Signed this date Wednesday, July 6, 1994 Hello