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HomeMy WebLinkAbout941267.tiff RECORD OF PROCEEDINGS AGENDA Monday, October 31, 1994 TAPE #94-41 and #94-42 ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert - EXCUSED Barbara J. Kirkmeyer MINUTES: Approval of minutes of October 26, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on October 26, 1994: 1) Minor Subdivision Final Plat and variance from Subdivision Ordinance, William and Marcia Franz; and 2) Special Review Permit for an accessory structure larger than 1, 500 square feet (1, 920 square feet) in an A (Agricultural) Zoned subdivision, William F. and Laura A. Schmoll 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 Provider Agreement between Area Agency on Aging and Family Caring Network, Inc. and authorize Chairman to sign 2) Consider request from Undesirable Plant Management Advisory Board to require management plans from certain landowners 3) Consider Resolution re: Accept Portions of Old State Highway 34 as Part of County System - State Highway 34 Project 4) Consider Resolution re: Accept Warranty Deed from Eleanor E. Moorhead aka Eleanor E. Kohler - State Highway 34 Project 5) Consider Resolution re: Accept Warranty Deed from Wayne Ledford - State Highway 34 Project 6) Consider Resolution re: Accept Warranty Deed from School District RE-7 - State Highway 34 Project 7) Consider accepting road for partial maintenance - Indian Head Estates Continued on Page 2 of Agenda 941267 160-00/(t) Page 2 of Agenda PLANNING: 1) Consider ZPMH #1926 - Ubel SOCIAL SERVICES BOARD: ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert - EXCUSED Barbara J. Kirkmeyer MINUTES: Approval of minutes of October 26, 1994 WARRANTS: Don Warden, County Finance Officer Monday, October 31, 1994 941257 CONSENT AGENDA APPOINTMENTS: Oct 31 - Work Session 10: 00 AM Nov 1 - Comprehensive Plan Advisory Board 5: 00 PM Nov 2 - Poudre River Trail Systems 7: 00 AM Nov 2 - County Council 7:30 PM Nov 3 - Convention and Visitors Bureau Board 7: 00 AM Nov 3 - Planning Commission 1:30 PM Nov 3 - Island Grove Park Board 3:30 PM Nov 7 - Fair Board 7: 00 PM Nov 9 - Poudre Trail Systems Committee 7:00 AM Nov 9 - Budget Work Session 10:00 AM Nov 9 - Juvenile Community Review Board 12:00 PM Nov 10 - Private Industry Council 7:30 AM Nov 10 - Budget Work Session 9:00 AM Nov 10 - Area Agency on Aging 9:00 AM Nov 10 - Emergency Medical Services Council 7 : 00 PM Nov 10 Town County Meeting 7:30 PM Nov 11 - HOLIDAY Nov 24 - HOLIDAY Nov 25 - HOLIDAY HEARINGS: Nov 2 - Special Review Permit and Certificate of Designation for an injection well for disposal of Class I and Class II liquid waste as defined in the Code of Federal Regulations (40 cfr 144 . 6) , Wright' s Disposal, Inc. [Located approximately 2.5 miles southeast of the Town of Dacono, approximately 2.5 miles west of the City of Fort Lupton, east of Weld County Road 19, and south of State Highway 52] 10: 00 AM Nov 7 - Emergency Ordinance No. 182, In the Matter of Authorizing the Issuance and Sale of County of Weld, Colorado, Industrial Revenue Bonds, Series 1994 (The DOVatron International, Inc. Project) 9: 00 AM Nov 7 - Community Development Block Grant project to replace Weld County Bridge #50-67A 9: 00 AM Nov 7 - Subdivision Preliminary Plan, Dos Rios Estates, 2nd Filing, c/o Joyce Allely [Located south of and adjacent to Weld County Road 52; west of and adjacent to 47th Avenue] (cont. from 10/12/94) 1:30 PM Nov 7 - Minor Subdivision Final Plat and variance from Subdivision Ordinance, William and Marcia Franz [Located south of and adjacent to State Highway 14, east of and adjacent to Weld County Road 33] (cont. from 10/26/94) 1:30 PM Nov 8 - Violation Hearings 10: 00 AM Nov 16 - Amended Special Review Permit for a trucking operation to service the agricultural industry, Michael Willits [Located south of and adjacent to State Highway 392 and approximately 3, 000 feet west of State Highway 85] 10: 00 AM Nov 16 - Special Review Permit for a commercial use (truck parking and business) in the A (Agricultural) Zone District, Robert and Kathleen Schneider [Located approximately two miles southeast of LaSalle, located at 22308 Weld County Road 43] 10: 00 AM Continued on Page 2 of Consent Agenda Monday, October 31, 1994 9412'9 Page 2 of Consent Agenda COMMUNICATIONS: 1) Planning Commission minutes from October 4 and October 18, 1994 2) Certificate of Insurance - Union County Electric Coop. , Inc. RESOLUTIONS: * 1) Action of Board concerning Minor Subdivision Final Plat - William and Marcia Franz * 2) Approve variance from Subdivision Ordinance - William and Marcia Franz * 3) Approve Special Review Permit - William F. and Laura A. Schmoll * 4) Approve Division of Criminal Justice Statement of Grant Award for 1994-95 Victims of Crime Act (VOCA) * 5) Approve agreement with Gerrity Oil and Gas Corporation * 6) Approve request for release of portion of collateral from Shiloh, Inc. * 7) Approve request for release of cash collateral from Consolidated Freightways * Signed this date Monday, October 31, 1994 941257 Hello