HomeMy WebLinkAbout941567.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 23, 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 21, 1994
ADDITIONS TO
AGENDA: New Business: 3) Consider setting time and place for hearing on resolution to
vacate a portion of Bliss Road (Weld County Road 62) between Weld County
Roads 45 and 47
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services- Edward Garbarino, 911 Emergency Telephone
Service Authority Board
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 Bids
2) Approve Contract for Commissary Services - Sheriffs Department
BUSINESS:
NEW: 1) Consider 1995 Dance Hall License for The Lazy D Entertainment
Center, Inc., dba The Lazy D
2) Consider Agreements for property tax incentive payments per
SB 94-182 with Kodak, EFTC, DOVatron, and Western Sugar and
authorize Chairman to sign
3) Consider setting time and place for hearing on resolution to vacate a
portion of Bliss Road (Weld County Road 62) between Weld County
Roads 45 and 47
PLANNING: 1) Consider RE #1673 - Lind (cont. from 11/16/94)
Continued on Page 2 of Agenda
941567
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tern
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of November 21, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, November 23, 1994
CONSENT AGENDA
APPOINTMENTS: 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
Nov 30 - Poudre River Trail Systems 7:00 AM
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
Dec 2 - Centennial Developmental Services, Inc., Board 8:00 AM
Dec 5 - Fair Board 7:30 PM
Dec 6 - Interagency Planning Committee 1:00 PM
Dec 6 - Planning Commission 1:30 PM
Dec 6 - Comprehensive Plan Advisory Committee 5:00 PM
Dec 7 - Poudre River Trail Systems 7:00 AM
Dec 7 - County Council 7:30 PM
Dec 8 - Private Industry Council 7:30 AM
Dec 8 - Area Agency on Aging 9:00 AM
Dec 8 - Emergency Medical Service Committee 7:00 PM
Dec 10 - HSD Legislative Retreat 7:30 AM
Dec 10 - Poudre River Trail Dedication 2:00 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 - Hotel and Restaurant Liquor License Application for Del
Camino, Inc., dba Las Carretas Del Camino 9:00 AM
Nov 28 - Subdivision Preliminary Plan, Dos Rios Estates, 2nd Filing,
c/o 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 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
REPORTS: 1) Public Works Department re: Road opening
PLANNING STAFF
APPROVALS: 1) ZPMH #1930 - Harsh
2) ZPMH #1932 - Martin
3) MHZP#182 - Smith/Wigaard
4) MHZP#183 - Moser
Continued on Page 2 of Consent Agenda
Wednesday, November 23, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Western Auto Supply Company
* 2) Approve Tax Abatement Petition from Martin Exploration Management
Company - Schedule Number#0091292
* 3) Approve Tax Abatement Petition from Martin Exploration Management
Company - Schedule Number#0091592
* 4) Approve Tax Abatement Petition from Martin Exploration Management
Company - Schedule Number#0090692
* 5) Approve Tax Abatement Petition from Martin Exploration Management
Company - Schedule Number#0091092
* 6) Approve Tax Abatement Petition from Martin Exploration Management
Company - Schedule Number#0090892
* 7) Approve request to establish a Change Fund for the Ambulance Enterprise
Fund
* 8) Approve installation of traffic control devices on Weld County Road 18 and
Weld County Road 37
* 9) Approve temporary closure of Weld County Road 32.5 between Weld County
Roads 21 and 23 for bridge replacement
*10) Approve Report of Changes to 3.2 Beer License for Winny Enterprises, Inc.,
dba Pizza Hut Restaurant
*11) Approve Oil and Gas Division Order to Frontier Oil and Refining Company -
NE 1/4 SW 1/4, S26, T6N, R66W
*12) Approve RE #1653 - Hein
PRESENTATIONS: * 1) Recognition of Services - Edward Garbarino, 911 Emergency Telephone
Service Authority Board
* Signed this date
Wednesday, November 23, 1994
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