HomeMy WebLinkAbout941475.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 25, 1994 TAPE #94-21
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 April 20, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on April 20, 1994: 1) Amended Special Review
Permit for an agricultural service establishment (construction
business) in the A (Agricultural) Zone District, Droegemueller
Farm
ADDITIONS TO
AGENDA: New Business, Item #10: Consider Transfer of Mineral
Reclamation Permit and Succession of Operators Application
Package and authorize Chairman to sign necessary documents -
83rd Avenue Pit
New Business, Item #10: Consider National Day of Mourning on
Wednesday, April 27, 1994, for President Nixon
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
BIDS: 1) Present Youth Shelter architect and engineering services -
General Services
Continued on Page 2 of Agenda
941475
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider two Tax Abatement Petitions from Snyder Oil
Corporation and authorize Chairman to sign
2) Consider Purchase of Services Agreement between Robert
Frager and Health Department and authorize Chairman to sign
3) Consider request from Nursing Division of Health Department
to provide additional services to community
4) Consider 1994 Air Quality Control Contract between Colorado
Department of Health, Air Pollution Control Division, and
Health Department and authorize Chairman to sign
5) Consider Ryan White Contract between Colorado Department of
Health and Health Department and authorize Chairman to sign
6) Consider renewal of 3.2% Beer License for Leo K. Wardman,
dba Leo's Hut, and authorize Chairman to sign
7) Consider cancellation of General Fund Warrants in the
amount of $29, 106. 12 for January, February, and March 1994
8) Consider Mutual Aid Agreement between Windsor Severance
Fire Protection District and Ambulance Service and
authorize Chairman to sign
9) Consider Finance Lease between GE Capital Modular Space and
Human Resources and authorize Chairman to sign
10) Consider Transfer of Mineral Reclamation Permit and
Succession of Operators Application Package and authorize
Chairman to sign necessary documents - 83rd Avenue Pit
11) Consider National Day of Mourning on Wednesday, April 27,
1994, for President Nixon
PLANNING: 1) Consider Road Improvements and Maintenance Agreement with
Conquest Oil Company and authorize Chairman to sign
2) Consider changing a Condition of Approval for RE #1503 -
Chase and Baxter Investments
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 April 20, 1994
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 April 4, 1994
NEW BUSINESS: 1) Consider Intergovernmental Agreement for Housing
Rehabilitation Program with Town of Eaton and authorize
Chairman to sign
2) Consider HUD Section 8 Voucher Estimates of Total Required
Annual Contributions for 1994 and authorize Chairman to
sign
Monday, April 25, 1994
CONSENT AGENDA
APPOINTMENTS: Apr 25 - Work Session 10:00 AM
Apr 25 - North Colorado Medical Center Board 12:00 PM
Apr 26 - Human Resources Committee 8:00 AM
Apr 26 - Health Board 9:00 AM
Apr 26 - Communications Board 2:00 PM
Apr 28 - Community Corrections 12:00 PM
Apr 28 - Local Juvenile Planning Services Committee 12:00 PM
Apr 29 - Centennial Developmental Services Board 8:00 AM
May 2 - Fair Board 7:30 PM
May 3 - Planning Commission 1:30 PM
May 3 - Comprehensive Plan Advisory Board 5:00 PM
May 4 - County Council 7:30 PM
May 5 - Island Grove Park Board 3:30 PM
HEARINGS: Apr 25 - CDBG Application to provide small business
assistance funds; award CDBG loan to Poulsen Ace
Hardware; determine community development and
housing needs; and receive input on the
performance of Weld County in carrying out its
community development responsibilities 9:00 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
May 4 - Substantial Change Hearing, Nugget Electric
Company 10:00 AM
May 10 - Violation Hearings 10:00 AM
May 11 - Change of Zone from A (Agricultural) to
E (Estate) , Tom and Margaret Russell 10:00 AM
Jun 14 - Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road opening
2) Sick Leave Bank Governing Board - First Quarterly Report for
1994
COMMUNICATIONS: 1) County Council press release re: May 4, 1994, meeting
2) Kathryn L. Stewart, TCI Cablevision of Colorado, Inc. , re:
Corporate Reorganization
3) Colorado Board of Assessment Appeals - Notices of Hearings re:
Starpak International Corp. , Mark A. and Mary F. Kendall, Park
Floral Company, Banc One Colorado Corp. , and James T. and Ruth
H. Griess
4) William and Debra Menke re: Paving of driveway approaches in
Johnson Subdivision
PLANNING STAFF
APPROVALS: 1) RE #1597 - Box Elder Ranch
2) SE #496 - Box Elder Ranch
3) SE #499 - Dahmer
4) MHZP #154 - Finley
5) MHZP #155 - Sloan
6) ZPMH #1902 - Guerrieri
RESOLUTIONS: * 1) Approve Amended Special Review Permit - Droegemueller Farm
* 2) Authorize County Attorney to proceed with legal action to
recover costs for abatement of dangerous building - Martinez
* 3) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and Earth for Borrow with Dorothy Bolin - Weld
County Road 392
* 4) Approve Agreement for Use of Weld County Courthouse with the
Weld County Bar Association
* 5) Approve RE #1606 - Fulton
* Signed this date
Monday, April 25, 1994
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