HomeMy WebLinkAbout941543.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 31, 1994 TAPE #94-34
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 August 29, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on August 29, 1994: 1) Amendments to Weld
County Zoning Ordinance, Ordinance No. 89-BB
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 he
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 and approve drilling water well, Stoneham grader
shed site - Public Works Department
2) Present construction of bridge 23/74A - Public Works
Department
3) Present convection steamer - Sheriff's Department
4) Approve County newspaper for period of September 1, 1994,
through August 31, 1995 - All departments
BUSINESS:
NEW: 1) Consider Purchase of Service Agreement between FENWC and
Roberta Sullivan, Weld Mental Health, Inc. , and authorize
Chairman to sign
2) Consider Cancer Control Contract between Health Department
and Colorado Department of Public Health and Environment
and authorize Chairman to sign
3) Consider renewal of 3.2% Beer License for L. Jensen, dba
Highlandlake, Inc. , and authorize Chairman to sign
PLANNING: 1) Consider MHZP #169 - Stoppel
2) Consider release of collateral for McMill, Inc.
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 August 29, 1994
WARRANTS: Don Warden, County Finance Officer 941543
CONSENT AGENDA
APPOINTMENTS: Aug 31 - Poudre Trails Advisory Board 7:00 AM
Sep 1 - Convention and Visitors Bureau Board 7:00 AM
Sep 5 - HOLIDAY
Sep 6 - Budget Work Session 10:00 AM
Sep 6 - Comprehensive Plan Advisory Board 5:00 PM
Sep 7 - Poudre River Trails Committee 7:00 AM
Sep 7 - County Council 7:30 PM
Sep 8 - Private Industry Council 7:30 AM
Sep 8 - Area Agency on Aging 9:00 AM
Sep 8 - Planning Commission 1:30 PM
HEARINGS: Aug 31 - Special Review Permit for seed production,
processing, and storage in the A (Agricultural)
Zone District, ICI Seeds [Located southwest of
intersection of U.S. Highway 85 and WCR 48] 10:00 AM
Aug 31 - Special Review Permit for a dewatered gravel
mine in the A (Agricultural) Zone District, Twin
Peaks Excavating (Schell Pit) [Located
approximately 0.25 mile north of Weld County
Road 20.5 and 1.25 miles west of Weld County
Road 7] 10:00 AM
Aug 31 - Amended Special Review Permit for a dewatered
sand and gravel mine and materials processing
facility in the A (Agricultural) Zone District,
C & M Companies, c/o Jim McFarland (Distel
Farms) [Located approximately 0.5 mile north of
Weld County Road 20.5 and 1.5 miles east of Weld
County Road 1] 10:00 AM
Sep 7 - Change of Zone from A (Agricultural) to
E (Estate) , Martin Brothers Partnership [Located
approximately 3/4 mile south of Weld County Road
12 and 3/4 mile west of Weld County Road 37] 10:00 AM
Sep 7 - Special Review Permit for an 1,800 square foot
pole barn to be used for storage and automobile
restoration in the A (Agricultural) Zone
District, Dannie Miller [Located east of and
adjacent to Weld County Road 67 and
approximately 1/4 mile north of Weld County
Road 50] 10:00 AM
Sep 7 - Special Review Permit for a feedlot (4, 000
cattle) in the A (Agricultural) Zone District,
Robert and Wilma Wardlaw [Located north of and
adjacent to Weld County Road 60.5 and west of
and adjacent to Weld County Road 57] 10:00 AM
Sep 13 - Violation Hearings 10:00 AM
Sep 14 - Change of Zone from A (Agricultural) to
E (Estate) , Tri-City Ventures [Located south of
and adjacent to Weld County Road 60;
approximately 1/4 mile east of Weld County
Road 15]
Continued on Page 2 of Consent Agenda
Wednesday, August 31, 1994
Page 2 of Consent Agenda
COMMUNICATIONS: 1) LaVern C. Nelson, Nelson Engineers, re: Pine Lake Village
2) Governor Roy Romer re: Successful application to Colorado
Department of Local Affairs for funding project
3) Robb Fuller, Town of Hudson re: No Name Annexation
4) Lanell J. Adler, City of Greeley's Community Development -
Annexation Impact Summary re: Boomerang Ranch Annexation
5) Corporate Software, Inc. - Master Upgrade Agreement
6) Petition to Colorado Board of Assessment Appeals re:
Starpak, Inc.
RESOLUTIONS: * 1) Approve Temporary Assembly Permit for Colleen Flack/American
Cancer Society
* 2) Approve Oil and Gas Division Order to Snyder Oil Corporation -
S4SEk, S32, T5N, R66W
* 3) Approve Quit Claim Deed to Bare Ranch Limited Liability Company
* 4) Approve Agreement for Sale and Purchase of Real Estate with
Andrew Sharpe
* 5) Approve setting time and place for hearing on protest from Garth
Gibson for weed eradication services
* 6) Approve RE #1637 - Davis
* 7) Approve amendment to Article V.E. of Planning Commission Bylaws
* 8) Approve vacation of part of Lot 2 in SW*SW,' S30, T5N, R65W and
dedication of public road rights-of-way along 23rd Avenue (WCR
37) and 49th Street (WCR 52) - Florez Subdivision
* Signed this date
Wednesday, August 31, 1994
Hello