HomeMy WebLinkAbout941573 RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 7, 1994 TAPE #9447
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: 1) Approval of minutes of December 5, 1994
2) Approval of minutes of Ballot Issue Title Board - December 5, 1994
ADDITIONS TO
AGENDA: Item #4 under New Business was deleted
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Ten and Twenty-Year Employees
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 Bids
BUSINESS:
OLD: 1) Emergency Ordinance No. 181-A, In Matter of Extending Time for
Precautions to be used by Food Handlers (cont. from 12/05/94)
NEW: 1) Consider 1995 Dance Hall License for Isauro and Helen Chavez, dba El
Rojo Lounge
2) Consider Purchase of Services Agreement between Health Department
and University of Northern Colorado Student Health Center and
authorize Chairman to sign
3) Consider Contract between Health Department and Colorado
Department of Health, Hazardous Materials and Waste Management
Division, and authorize Chairman to sign
4) DELETED
5) Consider Intergovernmental Agreement for Improvement, Annexation,
and Maintenance of Certain Streets and Roads in and/or Adjacent to the
City of Greeley, Colorado, and authorize Chairman to sign
Continued on Page 2 of Agenda
941573
Page 2 of Agenda
PLANNING: 1) Consider Road Improvements and Maintenance Agreement with
Wright's Disposal, Inc. and authorize Chairman to sign
2) Consider release of collateral for Indianhead Estates, in amount of
$8,525.60
3) Consider Supplemental Resolution re: S#349 and S#350 -Whitetail #1
and #2
4) Consider Supplemental Resolution re: S #347 and S #348 - Mt. View
Estates #1 and #2
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 December 5, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, December 7, 1994
CONSENT AGENDA
APPOINTMENTS: Dec 7 - Poudre River Trail Systems 7:00 AM
Dec 7 - County Council 7:30 PM
Dec 8 - Private Industry Council 7:30 AM
Dec 8 - Area Agency on Aging 9:00 AM
Dec 8 - Emergency Medical Service Committee 7:00 PM
Dec 10 - Human Services Legislative Retreat 7:30 AM
Dec 10 - Poudre River Trail Dedication 2:00 PM
Dec 12 - Elected Officials Meeting 10:00 AM
Dec 12 - Work Session 10:30 AM
Dec 12 - Elected Officials Luncheon 11:30 AM
Dec 12 - Weld Mental Health Board 7:30 PM
Dec 14 - Poudre River Trail Systems Committee 7:00 AM
Dec 14 - Juvenile Community Review Board 12:00 PM
Dec 15 - Placement Alternatives Commission 12:00 PM
Dec 15 - Airport Authority 3:00 PM
Dec 15 - 208 Water Quality Board 7:00 PM
Dec 15 - Airport Authority Board Hearing 7:00 PM
Dec 23 - HOLIDAY
Dec 26 - HOLIDAY
Jan 2 - HOLIDAY
HEARINGS: Dec 7 - Final Budget Hearing 9:00 AM
Dec 7 - Housing Authority Budget Hearing 9:00 AM
Dec 7 - Minor Subdivision Final Plat in the E (Estate) Zone District,
William H. and Charles W. Jerke [Located northwest of and
adjacent to the intersection of Weld County Road 41 and
Weld County Road 50.5] 10:00 AM
Dec 7 - Hearing to consider vacation of portion of Bliss Road (Weld
County Road 62) between Weld County Roads 45 and 47 4:00 PM
Dec 13 - Violation Hearings 10:00 AM
Dec 19 - Post-Award Hearing for Island Grove Treatment Center 9:00 AM
Dec 21 - Replat of Lots 12 through 26, Hudson Land Company
Subdivision (Fox Haven Estates), Charles and Vicky
Wacker [Located north of Weld County Road 2
approximately 1/4 mile, and west of and adjacent to Weld
County Road 39] 10:00 AM
Dec 21 - Special Review Permit for an accessory building larger than
1500 square feet (2400 square feet) in a recorded
subdivision in the R-1 (Residential) Zone District, Gail P.
Brenand [Located south of and adjacent to West 10th
Street and west of and adjacent to 71st Avenue] 10:00 AM
Dec 28 - Resubdivision of Lot 6, Block 3, Seemore Heights
Subdivision, Tom Paxton [Located south of State
Highway 66 and west of and adjacent to Elmore Road ] 10:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee -Third Quarterly Report
2) Public Works Department re: Road closure
COMMUNICATIONS: 1) Stephen R. Dean, Executive Director for Humane Society - Letter of
Appreciation
Continued on Page 2 of Consent Agenda
Wednesday, December 7, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve closing Clerk and Recorder's Greeley and Fort Lupton Offices at
3:00 p.m. on December 30, 1994
* 2) Approve Agreement with Colorado Department of Transportation, Division of
Transportation Development, for Section 18 FTA funds
* 3) Approve Four Year Area Plan for Area Agency on Aging to Colorado
Department of Human Services, Aging and Adult Services
* 4) Approve two Oil and Gas Division Orders to K.P. Kauffman Company, Inc. -
SE 1/4 NE 1/4, SW 1/4 NE 1/4, NE 1/4 NE 1/4, and NW 1/4 NE 1/4, S26, T2N,
R67W
* 5) Approve Waiver of Colorado OGCC 150-foot set back requirement for
Weiderspon, State J 16-12 Well - NW 1/4 SW 1/4, S16, T5N, R66W
* 6) Approve Creation of Weld County Ballot Issue Title Board and Adoption of
Procedures for Setting Title on Local Ballot Issues
* 7) Approve partial release of collateral for Shiloh, Inc., in the amount of
$19,337.50
* 8) Approve Setting of Title for Local Ballot Issue by Weld County Ballot Issue Title
Board
* 9) Approve Request to Change, Alter, or Modify Premises for Tavern Liquor
License, with extended hours, from Lucky Star Corporation, dba Lucky Star
Bar and Grill
ORDINANCES: * 1) Emergency Ordinance No. 181-A, In Matter of Extending Time for Precautions
to be used by Food Handlers
* 2) Emergency Ordinance No. 183, In the Matter of the Annual Appropriation for
Weld County, Colorado, for Fiscal Year 1995
* 3) Emergency Ordinance No. 184, In the Matter of Setting the Mill Levy for the
Annual Appropriation for Weld County, Colorado, for Fiscsal Year 1995
PRESENTATIONS: * 1) Recognition of Services - Ten and Twenty-Year Employees
* Signed this date
Wednesday, December 7, 1994
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