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HomeMy WebLinkAbout941437.tiff RECORD OF PROCEEDINGS AGENDA TAPE #94-08 & #94-09 Monday, February 14, 1994 ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert Barbara J. Kirkmeyer - EXCUSED MINUTES: Approval of minutes of February 9, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on February 9, 1994: 1) Special Review Permit for an industrial use in the A (Agricultural) Zone District to construct storage tanks, Glen Womack; and 2) Amended Special Review Permit for an onion storage warehouse in the A (Agricultural) Zone District, Ralph Nix Produce 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 BIDS: 1) Approve 1994 aerial mapping - Assessor's Office BUSINESS: NEW: 1) Consider 1993 HUTF Report to Colorado Department of Transportation 2) Consider Equipment Agreement among Colorado State Forest Service, Pawnee Fire Protection District, and Sheriff and authorize Chairman to sign 3) Second Reading of Ordinance No. 88-G, In Matter of Repealing and Re-enacting Ordinance Nos. 88-D, 88-E, and 88-F, Regulating the Running At-Large of Dogs; Prohibiting Loud, Persistent, and Habitual Noise by Dogs; Providing for Seizure, Impounding, and Other Disposition Thereof; and Providing for Fines and Penalties for Violations PLANNING: 1) Consider Resolution re: Building Code Violations - Snyder Oil Corporation 2) Consider vacation of RE #1237 - Gibson SOCIAL SERVICES BOARD: ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert Barbara J. Kirkmeyer- EXCUSED MINUTES: Approval of minutes of February 9, 1994 WARRANTS: Don Warden, County Finance Officer 941437 CONSENT AGENDA 10:00 AM APPOINTMENTS: Feb 14 - Elected Officials Meeting 10:00 AM Feb 14 - Work Session 0:30 AM Feb 14 - Work Session 1:00 PM Feb 14 - Weld Mental Health 17:30 PM Feb 15 - 911 Telephone Authority 2:00 PM Feb 15 - Planning Commission 14:00 PM Feb 16 - EDAP 14:00 PM Feb 17 - Placement Alternatives Commission 3:00 PM Feb 17 - Airport Authority 3:00 PM Feb 17 - 208 Water Quality Feb 21 - HOLIDAY 8:00 AM Feb 22 - Human Resources Council 9:00 AM Feb 22 - Health Board 9:00 AM Feb 22 - Communications Board 8:30 AM Feb 23 - Work Session 18:30 AM Feb 24 - Community Corrections Board 2:00 AM Feb 25 - Centennial Developmental Services, Inc. 18:00 AM Feb 25 - Extension Board Feb 25 - Local Juvenile Services Planning Committee 12:00 PM HEARINGS: Feb 16 - Second Amended Special Use Permit for offices and a gravel pit in the A (Agricultural) Zone District, Weld County Board of County 10:00 AM Commissioners Feb 23 - Minor Subdivision Final Plat (Whitetail #1) ,Ivar and Donna Larson 10:00 AM Feb 23 - Minor Subdivision Final Plat (Whitetail #2) ,Ivar and Donna Larson 10:00 AM Mar 2 - Final Plat Subdivision (Willow Springs) , Eugene L. and Pamela A. Habrock 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22(93) 10:00 AM Mar 9 - Resubdivision for vacation of Lot 9, Lupton Meadows Subdivision Division #3, Donald Parker 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 COMMUNICATIONS: 1) United States District Court - Summons in a Civil Action re: Jimmie 0. Nall v. Department of Probation Services 2) Town of Mead re: Notice of Public Hearing - Howland Annexation No. 1, 2, 3, and 4 3) Planning Commission agenda for February 15, 1994 tion for ar PUBLIC REVIEW: 1) Mined Land eReclamation Permit a Amendment etgo 1M-79 M-79-083R Operation re (112)Del Camino Pit/Andesite Rock Company Continued on Page 2 of Consent Agenda Monday, February 14, 1994 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Special Review Permit - Womack * 2) Approve Amended Special Review Permit - Ralph Nix Produce * 3) Approve Request for Proposal for Juvenile Diversion Services Division of Criminal Justice Grant * 4) Approve Intergovernmental Agreement for Poudre River Trail Systems with City of Greeley and Town of Windsor * 5) Approve Agreement for Copies of County Records with Boulder Area Board of Realtors and Longmont Association of Realtors * 6) Approve Division Order with Frontier Oil and Refining Company - SWOWy, S15, T7N, R63W * 7) Approve Contract with Colorado Department of Local Affairs for CDBG Funds for Poulsen Ace Hardware t* 8) Development bAction cPartnershipt for 1CDBG th GFunds yfor l d Economic Approve Poulsen Ace Hardware * 9) Approve RE 111579 - Fiolkoski, et al *10) Approve RE 111575 - Sidwell ORDINANCES: 1) Second Reading of Ordinance No. 88-G, In Matter of Repealing and Re-enacting Ordinance Nos. 88-D, 88-E, and 88-F, Regulating the Running At-Large of Dogs; Prohibiting Loud, Persistent, and Habitual Noise by Dogs; Providing for Seizure, Impounding, and Other Disposition Thereof; and Providing for Fines and Penalties for Violations * Signed this date Monday, February 14, 1994 Hello