HomeMy WebLinkAbout941461.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 30, 1994 TAPE #94-16 & #94-17
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 March 28, 1994
ADDITIONS TO
AGENDA: New Business, Item #7: Consider appointing Canvass Board for
Fort Junction PUD Law Enforcement Authority Election on
March 29, 1994
Social Services, Item #1: Consider Emergency Shelter Grant
Application to the Colorado Department of Local Affairs and
authorize Chairman to sign
Social Services, Item #2: Consider Emergency Community Services
Homeless Grant Application to the Colorado Division of Housing
and authorize Chairman to sign
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Agnes Holtzman, Foster Parent
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 Bids
2) Approve Prospect Valley gravel haul - Engineering
Department
BUSINESS:
NEW: 1) Consider FTA Grant Application for Financial Assistance to
Colorado Department of Transportation for Section 18 funds
and authorize Chairman to sign
2) Consider Application for Federal Assistance for Quality
Improvement Funds to Department of Health and Human
Services, Head Start Bureau, and authorize Chairman to sign
3) Consider Application for Federal Assistance for Head Start
Program Improvement Funds to Department of Health and Human
Services, Head Start Bureau, and authorize Chairman to sign
Continued on Page 2 of Agenda 941461
Page 2 of Agenda
NEW BUSINESS (CON'T) :
4) Consider Application for Federal Assistance for Cost of
Living Increase for FENWC staff to Department of Health and
Human Services, Head Start Bureau, and authorize Chairman
to sign
5) Consider Application for Federal Assistance for Additional
Quality Extended Services to Department of Health and Human
Services, Head Start Bureau, and authorize Chairman to sign
6) Consider 1994 VOCA Assistance Application for District
Attorney's Domestic Violence and Special Populations
Liaison Project and authorize Chairman to sign
7) Consider appointing Canvass Board for Fort Junction PUD Law
Enforcement Authority Election on March 29, 1994
PLANNING: 1) Consider removal of Development Standard #3 from USR #1026
- Enos
2) Consider removal of Development Standard #3 from USR #1027
- Enos
3) Consider ZPMH #1900 - Haro
4) Consider RE #1594 - Bond
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 March 28, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Emergency Shelter Grant Application to the
Colorado Department of Housing and authorize Chairman to
sign
2) Consider Emergency Community Services Homeless Grant
Application to the Colorado Department of Local Affairs and
authorize Chairman to sign
Wednesday, March 30, 1994
CONSENT AGENDA
APPOINTMENTS: Mar 31 - Comprehensive Plan Review at Fort Lupton 7:00 PM
Aims Campus 7:30 PM
Apr 4 - Fair Board 7:30 PM
Apr 5 - Planning Commission 1:30 PM
Apr 6 - Oil and Gas Hearing (1st Floor) 7:30 PM
Apr 6 - County Council 7:30 PM
Apr 7 - Convention Board 7:00 AM
Apr 7 - Local Emergency Planning Committee 3:30 PM
Apr 7 - Island Grove Park Board
HEARINGS:
Mar 30 - Community Development Block Grant Application to
Colorado Department of Local Affairs, Highland
Day Care Center 9:00 AM
Mar 30 - Change of Zone from A (Agricultural) to
E (Estate) , William E. Franz, Jr.
10:00 AM
Mar 30 - Special Review Permit for an agricultural
service establishment to process vegetables in
the A (Agricultural) Zone District, Kenneth
Mayer 10:00 AM
Mar 30 - Minor Subdivision Final Plat (Mt. View Estates #1) , Ivar and Donna Larson 10:00 AM
Mar 30 - Minor Subdivision Final Plat (Mt. View Estates #2) , Ivar and Donna Larson 10:00 AM10:00 AM
Apr 12 - Violation Hearings
Apr 13 - Amended Special Review Permit for an
agricultural service establishment (construction
business) in the A (Agricultural) Zone District,Droegemueller Farm 10:00 AM
Apr 18 - 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 11:00 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 Authority 9:00 AM
10:00 AM
May 10 - Violation Hearings
COMMUNICATIONS: 1) Bob and Anne Martin re: Weld County Roads 25 and 36
2) Wendi Roth re: Maintenance on Weld County Roads
3) Isabel Silva re: F Street and 71st Avenue, aka Weld County Road
62.2 between Weld County Roads 29 and 31
4) Colorado Division of Property Taxation - Determination re: Ruth
A. Hernandez and Louis Leroy Ashland and Vineyard Christian
Fellowship
Continued on Page 2 of Consent Agenda
Wednesday, March 30, 1994
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) ZPMH #1894 - Phelen
2) SE #491 - Moore
3) Amended RE #192 - Moore
4) Amended RE #1532 - Mitzel
5) RE #1585 - Stroh
6) RE #1589 - Matsashima
7) RE #1592 - Rieder
8) RE #1593 - Conner
9) RE #1598 - Intermill
10) RE #1599 - Intermill
RESOLUTIONS: * 1) Action of Board concerning clarification of findings of probable
cause concerning renewal of Tavern Liquor License, with extended
hours, for Henry L. Walker, dba Bears Sports Saloon (03/23/94)
* 2) Approve Contract with Colorado Department of Health for State
Legalization Impact Assistance Grant
* 3) Approve Mobile Voter Registration for 1994 Primary and General
Elections
* 4) Approve Agreement for non-destructive testing with Olson
Engineering, Inc. - Bridge #8/25A
* 5) Approve Agreement for Sale and Purchase of Vacant Land for
Right-of-Way and or Easements with Donald A. Parker - Bridge
1/18/25A
* 6) Approve Contract Amendment between Department of Public Safety,
Division of Criminal Justice, and Office of District Attorney
* 7) Approve appointment to Community Corrections Board
* 8) Approve appointment to Board of Adjustment
* 9) Approve reappointments and appointments to Placement
Alternatives Commission
*10) Approve Division of Housing Disclosure Report to Colorado
Division of Housing for HOME Contract
*11) Approve Consolidated Annual Contributions Contract and
Certifications for Section 8 Voucher Program with HUD
AGREEMENTS: * 1) Approve Agreement with Ward Construction for 1994 Prospect
Valley Gravel Hauling and Spreading - Engineering Department
PRESENTATIONS: * 1) Recognition of Services - Agnes Holtzman, Foster Parent
* Signed this date
Wednesday, March 30, 1994
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