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RECORD OF PROCEEDINGS
AGENDA
Monday, August 29, 1994 TAPE #94-33 & #94-34
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 August 24, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on August 24, 1994: 1) Show Cause Hearing,
Ed Loloff/Loloff Construction, Inc. ; and 2) Change of Zone from
A (Agricultural) to PUD (Planned Unit Development) , Jack
Olberding, Bill Bedell, John C. Widerquist, and Terry A. Henze
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 Special Events Permit for Colleen Flack/American
Cancer Society and authorize Chairman to sign
2) Consider Temporary Assembly Permit for Colleen
Flack/American Cancer Society
3) Consider Special Events Permit for UNC Athletic Department/
Blue and Gold Club and authorize Chairman to sign
4) Consider Oil and Gas Division Order to Snyder Oil
Corporation and authorize Chairman to sign - SISE4, 532,
T5N, R66W
5) Consider Quit Claim Deed to Bare Ranch Limited Liability
Company and authorize Chairman to sign
6) Consider Agreement for Sale and Purchase of Real Estate
with Andrew Sharpe and authorize Chairman to sign
7) Consider setting time and place for hearing on protest from
Garth Gibson for weed eradication services
8) Emergency Ordinance No. 177-A, In Matter of Supplemental
Appropriation for 1994
Continued on Page 2 of Agenda
941541
Page 2 of Agenda
PLANNING: 1) Consider RE #1637 - Davis
2) Consider amendment to Article V.E. of Planning Commission
Bylaws
3) Consider vacation of part of Lot 2 in SWySW,' 530, T5N, R65W
and dedication of public road rights-of-way along 23rd
Avenue (WCR 37) and 49th Street (WCR 52) - Florez
Subdivision
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 August 24, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, August 29, 1994
CONSENT AGENDA
APPOINTMENTS: Aug 29 - Work Session 10:30 AM
Aug 30 - Early Warning Budget Work Session 9:00 AM
Aug 30 - Comprehensive Solid Waste Advisory Board 3:00 PM
Aug 31 - Poudre Trails Advisory Board 7:00 AM
Sep 1 - Convention and Visitors Bureau Board 7:00 AM
Sep 1 - Island Grove Park Board 3:30 PM
Sep 5 - HOLIDAY
Sep 6 - Budget Work Session 10:00 AM
Sep 6 - Comprehensive Plan Advisory Board 5:00 PM
Sep 7 - Poudre River Trails Committee 7:00 AM
Sep 7 - County Council 7:30 PM
Sep 8 - Private Industry Council 7:30 AM
Sep 8 - Area Agency on Aging 9:00 AM
Sep 8 - Planning Commission 1:30 PM
HEARINGS: Aug 29 -- Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-BB 9:00 AM
Aug 31 - Special Review Permit for seed production,
processing, and storage in the A (Agricultural)
Zone District, ICI Seeds [Located southwest of
intersection of U.S. Highway 85 and WCR 48] 10:00 AM
Aug 31 - Special Review Permit for a dewatered gravel
mine in the A (Agricultural) Zone District, Twin
Peaks Excavating (Schell Pit) [Located
approximately 0.25 mile north of Weld County
Road 20.5 and 1.25 miles west of Weld County
Road 7] 10:00 AM
Aug 31 - Amended Special Review Permit for a dewatered
sand and gravel mine and materials processing
facility in the A (Agricultural) Zone District,
C & M Companies, c/o Jim McFarland (Distel
Farms) [Located approximately 0.5 mile north of
Weld County Road 20.5 and 1.5 miles east of Weld
County Road 1] 10:00 AM
Sep 7 - Change of Zone from A (Agricultural) to
E (Estate) , Martin Brothers Partnership [Located
approximately 3/4 mile south of Weld County Road
12 and 3/4 mile west of Weld County Road 37] 10:00 AM
Sep 7 - Special Review Permit for an 1,800 square foot
pole barn to be used for storage and automobile
restoration in the A (Agricultural) Zone
District, Dannie Miller [Located east of and
adjacent to Weld County Road 67 and
approximately 1/4 mile north of Weld County
Road 50] 10:00 AM
Sep 7 - Special Review Permit for a feedlot (4, 000
cattle) in the A (Agricultural) Zone District,
Robert and Wilma Wardlaw [Located north of and
adjacent to Weld County Road 60.5 and west of
and adjacent to Weld County Road 57] 10:00 AM
Sep 13 - Violation Hearings 10:00 AM
Sep 14 - Change of Zone from A (Agricultural) to
E (Estate) , Tri-City Ventures [Located south of
and adjacent to Weld County Road 60;
approximately 1/4 mile east of Weld County
Road 15]
Continued on Page 2 of Consent Agenda
Monday, August 29, 1994
Page 2 of Consent Agenda
REPORTS: 1) Sick Leave Bank Governing Board - Second Quarterly Report for
1994
2) Public Works Department re: Road openings
COMMUNICATIONS: 1) Shirley L. Smith - Notice of Claim
2) Division of Property Taxation - Determination re: Family of
Christ Presbyterian Church
3) County Council minutes from July 6, 1994, and agenda and press
release for September 7, 1994, meeting
PUBLIC REVIEW: 1) Tuttle Applegate, Inc. , re: Adequacy of Permit Application -
Twin Peaks Excavating, Inc. /Schell Pit, File No. M-94-059
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - Ed Loloff/Loloff
Construction, Inc.
* 2) Approve Change of Zone - Jack Olberding, Bill Bedell, John C.
Widerquist, and Terry A. Henze
* 3) Action of Board concerning Tax Abatement Petition from
Texas-Ohio Power, Inc.
* 4) Approve Contract between Health Department and Colorado
Department of Public Health and Environment
* 5) Approve 1994 Abstract of Assessment to Colorado Division of
Property Taxation
* 6) Approve Termination of Subsidy for Court Security by Weld
County, Colorado, pursuant to Section 20(9) , Article X, Colorado
Constitution, and direct staff to send appropriate notice
* 7) Approve Termination of Subsidies for Courthouse facilities by
Weld County, Colorado, pursuant to Section 20(9) , Article X,
Colorado Constitution, and direct staff to send appropriate
notice
* 8) Approve Quit Claim Deed to William F. and Toni M. Wickersham
* 9) Approve temporary closure of Weld County Road 65 between Highway
52 and Weld County Road 10
*10) Approve vacation of Amended RE #1053 - Wickersham
*11) Action of Board concerning RE #1636 - School District RE-8/
Fulton Irrigation Ditch Company
AGREEMENTS: * 1) Approve Contract for Engineering Services for Bridge #50-67A
with Zoyiopoulos and Associates, Inc.
* 2) Approve Contract for Engineering Services for Bridge #64/39A
with Range Engineering, Inc.
ORDINANCES: * 1) Emergency Ordinance No. 177-A, In Matter of Supplemental
Appropriation for 1994
2) First Reading of Ordinance No. 89-BB, Amendments to Zoning
Ordinance
* Signed this date
Monday, August 29, 1994
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