HomeMy WebLinkAbout941578.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 19, 1994 TAPE #94-48 & #94-49
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 December 14, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on December 13, 1994: 1) Violation Hearings
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 cancellation of Payroll Warrants for October 1994, in the
amount of$2,337.01
2) Ordinance No. 177-B, In Matter of Supplemental Appropriation for 1994
PLANNING: 1) Consider Amended RE #357 - Commerce Bank of Aurora
2) Consider SE #520 - Commerce Bank of Aurora
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 December 14, 1994
WARRANTS: Don Warden, County Finance Officer
941578
CONSENT AGENDA
APPOINTMENTS: Dec 19 - Work Session 10:00 AM
Dec 19 - Greeley Chamber Board of Directors 12:00 PM
Dec 19 - NCMC Board of Trustees 12:00 PM
Dec 20 - 911 Emergency Telephone Authority 12:00 PM
Dec 20 - Planning Commission 1:30 PM
Dec 21 - EDAP Board 7:00 AM
Dec 22 - Community Corrections Board 12:00 PM
Dec 22 - Juvenile Services Planning Committee 12:00 PM
Dec 23 - HOLIDAY
Dec 26 - HOLIDAY
Dec 27 - Public Health Board 9:00 AM
Dec 27 - Communications Board 2:00 PM
Jan 2 - HOLIDAY
HEARINGS: Dec 19 - Post-Award Hearing for Island Grove Treatment Center 9:00 AM
Dec 19 - Change of Ownership of cable television franchise from
Chartwell Cable of Colorado, Inc., to Galaxy TeleCom,
Inc. 9:00 AM
Dec 21 - Hearing to determine if Probable Cause exists not to renew
Tavern Liquor License, with extended hours, for Isauro and
Helen Chavez, dba El Rojo Lounge 9:00 AM
Dec 21 - Replat of Lots 12 through 26, Hudson Land Company
Subdivision (Fox Haven Estates), Charles and Vicky
Wacker [Located north of Weld County Road 2
approximately 1/4 mile, and west of and adjacent to Weld
County Road 39] 10:00 AM
Dec 21 - Special Review Permit for an accessory building larger than
1500 square feet (2400 square feet) in a recorded
subdivision in the R-1 (Residential) Zone District, Gail P.
Brenand [Located south of and adjacent to West 10th
Street and west of and adjacent to 71st Avenue] 10:00 AM
Dec 28 - Resubdivision of Lot 6, Block 3, Seemore Heights
Subdivision, Tom Paxton and Charles Bill Schovanec
[Located south of State Highway 66 and west of and
adjacent to Elmore Road ] 10:00 AM
Dec 28 - Minor Subdivision Final Plat in the E (Estate) Zone District
and Variance from the Subdivision Ordinance, William H.
and Charles W. Jerke [Located northwest of and adjacent
to the intersection of Weld County Road 41 and Weld
County Road 50.5] (cont. from 12/07/94) 10:00 AM
Jan 4 - Hearing to consider Increased fee schedule for fees
collected by the Weld County Department of Planning
Services for processing and reviewing land-use permit
applications 9:00 AM
Jan 4 - Special Review Permit for a Commercial Use (Bed and
Breakfast Facility) in the A (Agricultural) Zone District, Paul
and Louanne Timm [Located approximately 1.5 miles north
of Weld County Road 128 and 1.5 miles east of Weld
County Road 57] 10:00 AM
Jan 4 - Special Review Permit for an Agricultural Irrigation
Business in the A (Agricultural) Zone District, Norman and
Mary Ann Barnes [Located north of and adjacent to Weld
County Road 24 and approximately 1/2 mile west of Weld
County Road 19] 10:00 AM
Jan 10 - Violation Hearings 1:30 PM
Continued on Page 2 of Consent Agenda
Monday, December 19, 1994
Page 2 of Consent Agenda
HEARINGS: (CONT.) Jan 11 - Special Review Permit for a Communications Tower (143'
high) in the A (Agricultural) Zone District), ONECOMM
Corporation, c/o SASI [Located approximately 1/2 mile
north of Weld County Road 10 and east of and adjacent to
Weld County Road 33 right-of-way] 10:00 AM
Jan 11 - Special Review Permit for an Auto Repair Shop in the A
(Agricultural) Zone District, Arthur and Patricia Boyd
[Located south of and adjacent to State Highway 52 and
west of and adjacent to Weld County Road 41] 10:00 AM
Jan 11 - Special Review Permit for a Feedlot (2000 head) in the A
(Agricultural Zone District, John Wardlaw [Located north
and south and adjacent to Weld County Road 60 and
approximately 1/4 mile east of Weld County Road 53] 10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes from December 6, 1994, and agenda for
December 20, 1994
2) Consolidated Service Plan for Poudre Tech Metropolitan District and Water
Valley Metropolitan Districts No. 1 and No. 2
3) County Council minutes from November 2, 1994
PUBLIC REVIEW: 1) Tuttle Applegate, Inc., re: Amendment to Regular Operation (112) Mined Land
Reclamation Permit - Poudre Tech Aggregate, Inc.
RESOLUTIONS: * 1) Approve Road Improvements and Maintenance Agreement with Wright's
Disposal, Inc.
* 2) Approve Agreement for Grant of Easement with William H. Peltier and - NE
1/4, S1, T1 N, R68W
* 3) Approve Establishment of Local Planning Committee and Appointment of
Persons Thereto
* 4) Approve 1995 Amount to be Paid for Island Grove Park Arena Expansion
* 5) Approve 1995 Amount to be Paid for Intergovernmental Agreement with City
of Greeley for Island Grove Park Management Services
* 6) Approve Memorandum of Agreement with Humane Society as Recipient of
General Fund Monies
* 7) Approve Memorandum of Agreement with Weld Mental Health Center, Inc. as
Recipient of General Fund Monies
* 8) Approve Memorandum of Agreement with Schaefer Enterprises, Inc. as
Recipient of General Fund Monies
* 9) Approve Memorandum of Agreement with Centennial Development Services,
Inc. as Recipient of General Fund Monies
*10) Approve Memorandum of Agreement with Senior Citizen Coordinators as
Recipient of General Fund Monies
*11) Approve Memorandum of Agreement with Greeley Convention and Visitors
Bureau as Recipient of General Fund Monies
*12) Approve Memorandum of Agreement with Economic Development Action
Partnership as Recipient of General Fund Monies
*13) Approve Agreement with R.A.S. Builders, Inc.
*14) Approve cancellation of uncollectible Ambulance Accounts for 1994
*15) Approve Intergovernmental Agreement for Poudre River Trail System with City
of Greeley and Town of Windsor
*16) Approve Establishment of Reserves in Fiscal Year 1994 in Compliance with
Amendment One (TABOR)
*17) Approve Site Application for Replacement of Domestic Wastewater Treatment
System, Missile Alert Facility N-01 - Department of U.S. Air Force
*18) Action of Board concerning violation of Zoning Ordinance - Ditter
*19) Authorize County Attorney to proceed with legal action for violation of Zoning
Ordinance - Gallegos
ORDINANCES: * 1) Ordinance No. 177-B, In Matter of Supplemental Appropriation for 1994
* Signed this date
Monday, December 19, 1994
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