HomeMy WebLinkAbout931463.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 19, 1993 TAPE #93-25
ROLL CALL: Constance L. Harbert, Chairman - Excused
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 14, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on July 14, 1993: 1) Annual Meeting of
Windsor Shores Law Enforcement Authority; 2) Annual Meeting of
Antelope Hills Law Enforcement Authority; 3) Annual Meeting of
Beebe Draw Law Enforcement Authority; 4) Amended Special Review
Permit for an oil and gas support facility (brinewater disposal)
in the A (Agricultural) Zone District, Conquest Oil Company; and
5) Change of Zone from A (Agricultural) to E (Estate) , Fort
Collins Orthopaedic Associates, P.C.
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
BUSINESS:
NEW: 1) Consider Contract between Colorado Department of Health,
Hazardous Materials and Waste Management Division, and
Health Department and authorize Chairman to sign
2) Consider Purchase of Service Agreement between Area Agency
on Aging and Larimer County Board of Commissioners and
authorize Chairman to sign
3) Consider request to waive bidding procedure and authorize
oil and gas lease with Gerrity Oil & Gas Corporation -
SEySE* S12, T2N, R68W
4) Consider Oil and Gas Division Order to Gerrity Oil & Gas
Corporation and authorize Chairman to sign - SISE,' S12,
T2N, R68W
5) Consider Gas Division Order to Associated Natural Gas,
Inc. , and authorize Chairman to sign - W?SE4 $6, T2N, R66W
6) Consider Resolution re: Authorize Weld County Treasurer to
establish Upper Front Range Transportation Planning Council
Trust Fund
7) Consider request for renewal of 3.2% Beer License for
Texaco of Colorado, Inc. , and authorize Chairman to sign
Continued on Page 2 of Agenda
931463
Page 2 of Agenda
PLANNING: 1) Consider request from Jose Gonzales to preadvertise Special
Review Permit
2) Consider request from Jose Gonzales to use proposed site
prior to Special Review Permit hearing
3) Second Reading of Ordinance No. 173-A, In Matter of
Amendment to Ordinance No. 173, Subdivision Ordinance,
Revising Certain Procedures, Terms, and Requirements
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman - Excused
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 14, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, July 19, 1993
CONSENT AGENDA
APPOINTMENTS: Jul 19 - Work Session 10:00 AM
Jul 19 - Chamber of Commerce 12:00 PM
Jul 20 - Oil and Gas Commission 8:30 AM
Jul 20 - E911 Telephone Authority Board 12:00 PM
Jul 20 - Planning Commission 1:30 PM
Jul 22 - Homeless Housing Task Force 7:00 AM
Jul 22 - Community Corrections 12:00 PM
Jul 22 - 208 Water Quality Board 7:00 PM
Jul 26 - Work Session 10:00 AM
Jul 26 - North Colorado Medical Center Board 12:00 PM
Jul 26 - Regional Town/County Meeting 7:00 PM
Jul 27 - Human Resources Committee 8:00 AM
Jul 27 - Health Board 9:00 AM
Jul 30 - Centennial Developmental Services, Inc. 8:00 AM
Jul 31 - EDAP 8:00 AM
HEARINGS: Jul 28 - Board of Equalization 1:30 PM
Jul 29 - Board of Equalization 8:30 AM
Jul 30 - Board of Equalization 8:30 AM
Aug 2 - Board of Equalization 2:00 PM
Aug 4 - Special Review Permit for an oil and gas
equipment storage yard, Snyder Oil Corporation 10:00 AM
Aug 4 - Amended Special Review Permit for an overnight
shelter for homeless people in the
A (Agricultural) Zone District, Catholic
Community Services 10:00 AM
Aug 11 - Special Review Permit for an agricultural
facility (storage of sugar beets) in the A
(Agricultural) Zone District, The Western Sugar
Company 10:00 AM
Aug 11 - Change of Zone from R-1 (Low Density
Residential) to A (Agricultural) , Weld County
Board of Commissioners 10:00 AM
Aug 30 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Aug 31 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
Nov 17 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Planning Commission agenda for July 20, 1993
2) Colorado Oil and Gas Conservation Commission re: July 20, 1993,
Hearing
3) Utilities Advisory Committee minutes of July 8, 1993
4) John Westhoff re: Ambulance services
Continued on Page 2 of Consent Agenda
Monday, July 19, 1993
Page 2 of Consent Agenda
COMMUNICATIONS: (cont. )
5) Frontier Insurance Company - Franchise Bond re: Joshua
Cablevision
6) Colorado Liquor Enforcement Division re: Violations of Liquor
Code - Zane Richard Pavlica, dba Homestead Saloon
7) The Hanover Insurance Companies - Notice of Cancellation re:
Joshua Cablevision
8) Delene Dougherty, Thelma Swarts, and Rich Vito re: Correctional
facility near Del Camino area
9) Certificate of Insurance - Western Mobile, Inc.
10) Town of Windsor - Referral, Utilities Impact Statement,
Resolution, and Petition re: Universal Forest Products East
Annexation
RESOLUTIONS: * 1) Approve request for Special Events Permit for 3.2% Beer from
Ault Sertoma Club, Inc.
* 2) Approve Preventive Health and Health Services Block Grant
Application to Colorado Department of Health
* 3) Approve Lease Agreement between FENWC and the Wattenberg
Community Building Board
* -4) Approve Settlement Agreement with Carroll McEntee and McGinley,
Inc. , and Michael Primasing
* 5) Approve Division Order to Associated Natural Gas,
Inc. /Associated Transport & Trading Company - Wf 530, T2N, R67W
* 6) Approve request to waive bid process and authorize oil and gas
lease with Contex Energy Company - NW* 56, T6N, R65W
* 7) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 8) Approve declaring certain equipment as surplus and authorize
sale of same to Delbert Glover
* 9) Approve Intergovernmental Agreement between Weld County and the
City of Greeley concerning Bridge 60.5/29A
*10) Approve vacation of RE 41811 - Hein
*11) Approve Coordination and Purchase of Services -Agreement with
Weld Information and Referral Services
*12) Approve Coordination and Purchase of Services Agreement with
Weld Food Bank
*13) Action of Board concerning Annual Meeting of Windsor Shores Law
Enforcement Authority
*14) Action of Board concerning Annual Meeting of Antelope Hills Law
Enforcement Authority
*15) Action of Board concerning Annual Meeting of Beebe Draw Law
Enforcement Authority
*16) Approve Amended Special Review Permit - Conquest Oil Company
*17) Approve Change of Zone - Fort Collins Orthopaedic Associates,
P.C.
ORDINANCES: 1) Second Reading of Ordinance No. 173-A, In Matter of Amendment to
Ordinance No. 173, Subdivision Ordinance, Revising Certain
Procedures, Terms, and Requirements
* Signed this date
Monday, July 19, 1993
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