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HomeMy WebLinkAbout941473.tiff RECORD OF PROCEEDINGS AGENDA TAPE #94-21 Wednesday, April 20, 1994 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 April 18, 1994 CERTIFICATION OF HEARINGS: Hearing conducted on April 18, 1994: 1) Hearing to determine whether or not to enter into a Stipulation with the applicant for the renewal of the Tavern Liquor License, Henry L. Walker, dba Bears Sports Saloon ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Weld County Victims' Rights Week - April 24 through April 30, 1994 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 do 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 office supplies - Printing and Supply Department 2) Present mow/herbicidal application - Cooperative Extension Service 3) Present 1994 chip and seal project - Engineering Department 4) Approve 1994 janitorial supplies - Buildings and Grounds Department BUSINESS: OLD: 1) Consider recovering costs for abatement of dangerous building - Martinez (cont. from 03/07/94) NEW: 1) Consider Agreement for Sale and Purchase of Vacant Land for Rights-of-Way and Earth for Borrow with Dorothy Bolin and authorize Chairman to sign - Weld County Road 392 2) Consider Agreement for Use of Weld County Courthouse with the Weld County Bar Association and authorize Chairman to sign Continued on Page 2 of Agenda 941473 Page 2 of Agenda PLANNING: 1) Consider RE #1606 - Fulton 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 April 18, 1994 WARRANTS: Don Warden, County Finance Officer Wednesday, April 20, 1994 CONSENT AGENDA 7:00 AM APPOINTMENTS: Apr 20 - EDAP 7:00 AM Apr 21 - Airport Authority 7:00 PM Apr 21 - 208 Water Quality 7:00 AM 10:00 AM Apr 22 - Homeless Housing Task Force Apr 25 - Work Session 12:00 PM Apr 25 - North Colorado Medical Center Board Apr 26 - Human Resources Committee 8:00 AM 8:00 AM Apr 26 - Health Board 2:00 PM Apr 26 - Communications Board 12:00 PM Apr 28 - Community Corrections Apr 28 - Local Juvenile Planning Services Committee 12:00 PM Apr 29 - Centennial Developmental Services Board 8:00 AM HEARINGS: Apr 20 - Amended Special Review Permit for an agricultural service establishment (construction business) in the A (Agricultural) Zone District, Droegemueller Farm (cont. from 04/13/94) 10:00 AM Apr 25 - CDBG Application to provide small business assistance funds; award CDBG loan to Poulsen Ace Hardware; determine community development and housing needs; and receive input on the performance of Weld County in carrying out its community development responsibilities 9:00 AM Apr 27 - Final Planned Unit Development Plan, 1st Filing,James H. Scott, Jr. (Shiloh, Inc. ) 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 9:00 AM Authority 1 :00 AM May 10 - Violation Hearings 10:00 AM Jun 14 - Violation Hearings REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk Fees 2) Public Works Department re: Road opening COMMUNICATIONS: 1) County Council minutes of April 6, 1994, and agenda for May 4, 1994 2) Betsy D. Holder, Greeley City Clerk - Notice, Resolution and Petition for Annexation re: Christ' s Christian Church Annexation 3) The Bank of Cherry Creek - Certificate of Destruction re: Certificates of Participation RESOLUTIONS: * 1) Approve Tax Abatement Petition from The Scoular Company * 2) Action of the Board concerning Dust Blowing Complaint on land owned by Howard Foster - SE! S3, T11N, R60W * 3) Approve Job Training Plan between Colorado Governor's Job Training Office and Employment Services * 4) Approve Cancellation of Personal Property Taxes for Tax Years 1986 through 1989 for Personal Property Schedule No. 0010800 * 5) Approve temporary closure of Weld County Road 25 at Weld County Roads 62 and 64.5 * 6) Approve 1994-95 Family Preservation Plan * 7) Approve Stipulation and Agreement with Henry L. Walker, dba Bears Sports Saloon, for renewal of Tavern Liquor License with extended hours PROCLAMATIONS: * 1) Weld County Victims' Rights Week - April 24 through April 30, 1994 * Signed this date Wednesday, April 20, 1994 Hello