HomeMy WebLinkAbout941523.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 27, 1994 TAPE #94-30
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 July 25, 1994
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
BIDS: 1) Present copier machine - Human Services Department
BUSINESS:
OLD: 1) Consider Resolution re: Delegation of Authority to Director
of the Weld County Public Works Department to Review and
Approve Notices of Application of Water-Based Bentonitic
Drilling Fluids (cont. from 07/25/94)
NEW: 1) Consider Oil and Gas Division Order to Elk Exploration,
Inc. , and authorize Chairman to sign - SzNW*, S2, T3N, R66W
2) Consider Resolution re: Setting Forth the Intention of the
County of Weld, State of Colorado, to Issue Industrial
Development Revenue Bonds for the Dovatron International,
Inc. Project
PLANNING: 1) Consider RE #1627 - Emery
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 July 25, 1994
WARRANTS: Don Warden, County Finance Officer
941523
CONSENT AGENDA
APPOINTMENTS: Jul 28 - Board of Equalization 9:00 AM
Jul 28 - Community Corrections 12:00 PM
Jul 29 - Centennial Developmental Services, Inc. 8:00 AM
Jul 29 - Local Juvenile Planning committee 12:00 PM
Jul 30 - County Council Open House - 1st Floor 3:00 PM
Aug 2 - Planning Commission 1:30 AM
Aug 2 - Comprehensive Solid Waste Advisory Board 3:00 PM
Aug 2 - Comprehensive Plan Review Committee 5:00 PM
Aug 3 - County Council 7:30 PM
Aug 4 - Convention and Visitors Bureau Board 7:00 AM
Aug 4 - Island Grove Park Board 3:30 PM
HEARINGS: Jul 27 - Board of Equalization 9:00 AM
Jul 27 - Special Review Permit for expansion of an
existing natural gas processing plant in the
A (Agricultural) Zone District, Vessels Oil and
Gas Company [Located south of Weld County Road 6
and west of Weld County Road 19] 10:00 AM
Jul 28 - Board of Equalization 9:00 AM
Aug 3 - Special Review Permit in the A (Agricultural)
Zone District for an Industrial Use
(manufacturing and sales of steel gates and
panels) , Anthony and Amy Baker, aka Lucky Gate
Company [Located approximately 1000 feet west of
Weld County Road 19; north of and adjacent to
State Highway 66] 10:00 AM
Aug 9 - Violation Hearings 10:00 AM
Aug 10 - Preliminary Plan for a Subdivision in the
E (Estate) Zone District, 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
Aug 10 - Special Review Permit for an accessory building
(horse barn) larger than 1,500 square feet
(2,400 square feet) in the R-1 (Residential)
Zone District, Richert E. and Carol L. Quinn
[Located approximately 300 feet south of the
Greeley City limits, west of 65th Avenue and
south of 24th Street] 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
Aug 24 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Jack Olberding, Bill
Bedell, John C. Widerquist, and Terry A. Henze
[Located west of and adjacent to Weld County
Road 3.25 and south of and adjacent to Weld
County Road 16.5] 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) County Council agenda for August 3, 1994
Continued on Page 2 of Consent Agenda
Wednesday, July 27, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Change in Corporate Structure for Texaco of Colorado,
Inc. , dba Texaco #104
* 2) Approve Grantee Agreement for Health Department Peer-Vention
Program with March of Dimes
* 3) Approve Agreement for Purchase of Earth Material for Barrow with
Dan Miller, dba The Bear Ranch
* 4) Accept Quit Claim Deed from Dorothy Bolin - Weld County Road 392
Project
* 5) Accept Quit Claim Deed from Donna M. Winter and Lois J. Sturgeon
- Weld County Bridge 23/74A Project
* 6) Approve Quit Claim Deed with Dorothy Bolin - Weld County Roads
75 and 80
* 7) Approve Amendment to Oil and Gas Lease for Basin Exploration,
Inc. - S18, T2N, R66W
* 8) Action of Board concerning cancellation of leasehold and
personal property taxes for 1987 and 1988
* 9) Approve cancellation of personal property taxes on various
accounts
*10) Approve Airport Layout Plan
*11) Approve RE #1624 - Nelson
*12) Approve HOME Applicant Statement of Assurances and
Certifications
*13) Approve Farmers Home Administration 1994 Housing Preservation
Grant Final Application
*14) Approve HOME Quarterly Narrative Performance Report on Home
Projects ending June 30, 1994
AGREEMENTS: * 1) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V16632
* 2) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V16697
* Signed this date
Wednesday, July 27, 1994
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