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HomeMy WebLinkAbout941533 RECORD OF PROCEEDINGS AGENDA Monday, August 15, 1994 TAPE 1194-32 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 10, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on August 9, 1994: 1) Violation Hearings Hearings conducted on August 10, 1994: 1) Preliminary Plan for a Subdivision in the E (Estate) Zone District, Mike and Pam Guttersen; and 2) Special Review Permit for an accessory building (horse barn) larger than 1,500 square feet (2, 400 square feet) in the R-1 (Residential) Zone District, Richert E. and Carol L. Quinn 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 Tax Abatement Petition from G. Earl and F. Loma Otten and authorize Chairman to sign 2) Consider Contract between Community Corrections Board and the Department of Public Safety, Division of Criminal Justice and authorize Chairman to sign 3) Consider appointments to Planning Commission 4) Consider Resolution re: Delegation of Authority to Weld County Sheriff to Enter into Law Enforcement Special Duty Agreements 5) Consider Resolution re: Approve Correction to Agreement for Sale and Purchase of Real Estate with John H. Sykes, as Agent for Sykes Realty, Inc. , a Florida Corporation, and authorize Chairman to sign 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 10, 1994 WARRANTS: Don Warden, County Finance Officer 941533 CONSENT AGENDA APPOINTMENTS: Aug 15 - Work Session 10:00 AM Aug 15 - Greeley Chamber Board 12:00 PM Aug 16 - 911 Telephone Authority 12:00 PM Aug 16 - Planning Commission 1:30 PM Aug 16 - Solid Waste Advisory Board 3:00 PM Aug 16 - Comprehensive Plan Review Committee 5:00 PM Aug 18 - Airport Authority 3:00 PM Aug 18 - 208 Water Quality Board 7:00 PM Aug 18 - Undesirable Plant Management Board 7:00 PM Aug 22 - NCMC Board of Trustee 12:00 PM Aug 22 - Regional Town/County Meeting: Keenesburg 7:00 PM Aug 23 - Health Board 9:00 AM Aug 23 - Communications Board 2:00 PM Aug 25 - Community Corrections 12:00 PM Aug 25 - Juvenile Planning Services 12:00 PM Aug 25 - EDAP Board 4:00 PM Aug 26 - Centennial Developmental Services Board 8:00 AM Sep 5 - HOLIDAY HEARINGS: Aug 17 - Special Review Permit in the A (Agricultural) Zone District for an Industrial Use (manufacturing and sales of steel gates and panels) , Anthony and Amy Baker, aka Lucky Gate Company [Located approximately 1000 feet west of Weld County Road 19; north of and adjacent to State Highway 66] (cont. from 08/03/94) 10:00 AM Aug 24 - Show Cause Hearing, Ed Loloff/Loloff Construction, Inc. 10: 00 AM Aug 24 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , Jack Olberding, Bill Bedell, John C. Widerquist, and Terry A. Henze [Located west of and adjacent to Weld County Road 3.25 and south of and adjacent to Weld County Road 16.5] 10:00 AM Aug 29 - Amendments to Weld County Zoning Ordinance, Ordinance No. 89-BB 9:00 AM 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 Sep 13 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) Planning Commission agenda for August 16, 1994 2) Certificate of Insurance, Glen and Wayne Klee, dba K&K Roustabout Service 3) Software License and Services Agreements for BANNERQuest Software with SCT Public Sector, Inc. 4) Colorado Board of Assessment Appeals re: Emmett B. & Catherine M. Formby 5) Henry C. Frey, Attorney, re: Notice of lawsuit by Vern and Laura Marshall PUBLIC REVIEW: 1) Danelle Young, Director, Division of Field Services, Colorado Department of Human Services, H.B. 1317 Human Services Restructuring Stakeholder List Continued on Page 2 of Consent Agenda Monday, August 15, 1994 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Law Enforcement Special Duty Agreement with Linda Matthews * 2) Approve Engagement Letter with Anderson and Whitney * 3) Approve Law Enforcement Special Duty Agreement with Jason Bills * 4) Approve Tavern Liquor License, with extended hours, for John N. Sipres, dba Sipres Lounge * 5) Approve Retail Liquor License for Antonio Hernandez, dba Westview Liquors * 6) Approve Preliminary Plan for a Subdivision - Guttersen * 7) Approve Special Review Permit - Quinn * 8) Authorize County Attorney to proceed with legal action for Zoning violations - Dyer * 9) Authorize County Attorney to proceed with legal action for Zoning violations - Distel *10) Authorize County Attorney to proceed with legal action for Zoning violations - Hiller *11) Authorize County Attorney to proceed with legal action for Zoning violations - Bickling *12) Action of the Board concerning Zoning violations - Sims * Signed this date Monday, August 15, 1994 Hello