HomeMy WebLinkAbout941433.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 7, 1994 TAPE #94-08
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 February 2, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on February 2, 1994: 1) Change of Zone from
A (Agricultural) to E (Estate) , Michael and Pamela Guttersen;
2) Revised Special Use Permit for excavation of soil to be used
for sanitary landfill cover, Waste Services Corporation; and
3) Closure/Post-Closure Plan for Central Weld/Greeley-Milliken
Landfill, Waste Services Corporation
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 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
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Banc One Colorado
Corporation and authorize Chairman to sign
2) Consider renewal of Tavern Liquor License, with extended
hours, for Lucky Star Corporation, dba Lucky Star Bar and
Grill, and authorize Chairman to sign
3) Consider 1994 Dance License for Lucky Star Corporation, dba
Lucky Star Bar and Grill
4) Consider Flood Hazard Development Permit Application for
Geisert Gravel Pit and authorize Chairman to sign
5) Consider Purchase of Service Agreement between FENWC and
Weld Mental Health Center and authorize Chairman to sign
6) Consider Expenditure Authorization Request for Title II-A
and Title II-C Job Training Plan Program Enhancement and
authorize Chairman to sign
7) Consider reappointment to Island Grove Park Advisory Board
8) Consider temporary closure of Weld County Road 22 between
Weld County Roads 41 and 49
Continued on Page 2 of Agenda
941 433
Page 2 of Agenda
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- White and Carlson, Hernandez, Miller, Silva, and Cornell
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 February 2, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Revision to Notification of Financial Assistance
Award for Placement Alternatives Commission Funds with
Child Advocacy Resource and Education and authorize
Chairman to sign
2) Consider Revision to Notification of Financial Assistance
Award for Placement Alternatives Commission Funds with Weld
County Partners and authorize Chairman to sign
3) Consider Revision to Notification of Financial Assistance
Award for Placement Alternatives Commission Funds with
North Colorado Psychcare and authorize Chairman to sign
Monday, February 7, 1994
CONSENT AGENDA
APPOINTMENTS: Feb 7 - Work Session 10:00 AM
Feb 7 - Fair Board 7: 00 PM
Feb 9 - Juvenile Community Review Board 12:00 PM
Feb 10 - Private Industry Council 7:00 AM
Feb 10 - Area Agency on Aging 9:00 AM
Feb 10 - Poudre River Greenway Committee 3:30 PM
Feb 11 - Retirement Board 9:00 AM
Feb 14 - Elected Officials Meeting 10:00 AM
Feb 14 - Work Session 10:30 AM
Feb 14 - Weld Mental Health 7:30 PM
Feb 15 - 911 Telephone Authority 12:00 PM
Feb 15 - Planning Commission 1:30 PM
Feb 16 - EDAP 7:00 AM
Feb 17 - Placement Alternatives Commission 12:00 PM
Feb 17 - Airport Authority 3:00 PM
Feb 17 - 208 Water Quality 7:00 PM
HEARINGS: Feb 9 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District to construct
storage tanks, Glen Womack 10:00 AM
Feb 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 10:00 AM
Feb 16 - Second Amended Special Use Permit for offices
and a gravel pit in the A (Agricultural) Zone
District, Weld County Board of County
Commissioners 10:00 AM
Mar 2 - Final Plat Subdivision, Eugene L. and Pamela A.
Habrock (Willow Springs) 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 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
Authority 9:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) County Council Resolution re: Regular Meetings of the Weld
County Council
2) Certificate of Destruction for Certificate Listing for Weld
County, Colorado, Certificates of Participation
3) Certificate of Insurance - Real Property Maintenance, Inc.
RESOLUTIONS: * 1) Approve Change of Zone - Guttersen
* 2) Approve Revised Special Use Permit - Waste Services Corporation
* 3) Approve Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill - Waste Services Corporation
* 4) Approve Law Enforcement Special Duty Agreement between Sheriff
and Exec-Tech, aka Ritchie Bros.
* 5) Approve appointment to Area Agency on Aging
* 6) Approve request from Thomas E. Hellerich to store equipment on
certain property prior to Special Review Permit #1037 hearing -
Womack
* 7) Approve RE #1576 - Rice
* 8) Approve Low-Income Energy Assistance Program (LEAP) Vendor
Agreement with Ram Propane
* 9) Approve Tavern Liquor License, with extended hours, for Helen
and Isauro Chavez, dba El Rojo Lounge
*10) Approve 3.2% Beer License for Ken Spooner, dba Our Little Store
*11) Approve Hotel and Restaurant Liquor License for DBP, Inc. , dba
Peter Angelo's Restaurant
* Signed this date
Monday, February 7, 1994
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