HomeMy WebLinkAbout931427.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 21, 1993 TAPE 1/93-15
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of April 19, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Jerry Engel, Uniform Building
Code Board of Appeals
2) Recognition of Services - Cecil Vigil, Private Industry
Council
3) Recognition of Services - Gerald Shadwick, Private Industry
Council
4) Recognition of Services - Julianne Haefeli, North Colorado
Medical Center Board of Trustees and Extension Advisory
Council
PROCLAMATIONS: 1) Victims' Rights Week - April 25 through May 1, 1993
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Don Warden, Finance and Administration Director
2) Randy Gordon, Health Director
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present painting project - Courthouse, District Attorney's
Office first and second floors
2) Present and approve brush (tree) chipper - Road and Bridge
Department
3) Approve Placement Alternative funding - Social Services
(cont. from 04/14/93)
BUSINESS:
OLD: 1) Consider Housing Grant Contract with Colorado Department of
Local Affairs, Division of Housing, and authorize Chairman
to sign (cont. from 04/14/93)
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider eight Intergovernmental Agreements with various
entities and authorize Chairman to sign
2) Consider installation of Stop signs on Mountain View Street
at Fir Avenue in Carmacar Subdivision
3) Consider installation of traffic control devices within
boundaries of Wattenburg
4) Consider Division of Criminal Justice Statement of Grant
Award for State VALE Program and authorize Chairman to sign
5) Consider Resolution re: Supporting Recycling Efforts and
Earth Day
6) Consider Change Order No. 1 with Growling Bear Co. , Inc. ,
and authorize Chairman to sign
7) Consider temporary closure of Weld County Road 41 between
Weld County Roads 90 and 92
PLANNING: 1) Consider Resolution re: Zoning Violations - Marx
2) Consider request to delete requirement of Farm Oil signing
Joint Use Agreement regarding RE 111483 - Barker, et al
3) Consider ZPMH #1843 - Velasco
4) Consider RE #1482 - McDonald
5) Consider RE #1481 - Bickler
6) Consider RE 111475 - Palermo, et al
7) Consider RE #1476 - Palermo
8) Consider RE #1484 - Willard
9) Consider abatement of dangerous building - Horn (cont. from
04/07/93)
10) Consider abatement of dangerous building - Union Pacific
Railroad (cont. from 04/07/93)
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of April 19, 1993
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 21, 1993
CONSENT AGENDA
APPOINTMENTS: Apr 21 - EDAP 7:00 AM
Apr 26 - Work Session 10:00 AM
Apr 26 - NCMC Board of Trustees 12:00 PM
Apr 27 - Human Resources Committee 8:00 AM
Apr 27 - Health Board 9:00 AM
Apr 27 - Communications Board 2:00 PM
Apr 30 - Centennial Developmental Services Board 8:00 AM
Apr 30 - Extension Board 11:30 AM
HEARINGS: May 19 - Creation Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
May 19 - Show Cause Hearing to consider revocation of
USR 11540, Northern Colorado Brine, c/o Mike
Cervi 10:00 AM
May 5 - Special Review Permit for a kennel and field
training operation for English Springer Spaniels
(maximum 40 dogs and maximum 300 game birds) in
the A (Agricultural) Zone District, Timothy A.
and Sallie A. DeGroff 10:00 AM
May 5 - Amended Special Review Permit for an
agricultural service establishment (onion
sorting and storage) in the A (Agricultural)
Zone District, Fagerberg Produce 10:00 AM
Jul 14 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
PLANNING STAFF
APPROVALS: 1) SE #440 - Page, et al
2) RE #1474 - Cannon Land Company
3) RE #1488 - Carlson
4) ZPMH #1852 - Bailey
5) MHZP #119 - Morris
RESOLUTIONS: * 1) Approve Colorado Department of Local Affairs Community
Development Block Grants Program Application for 49th Street
Project
* 2) Approve 1993 Victims of Crime Act Application for Domestic
Violence and Special Populations Liaison Project
* 3) Approve Immunization Grant Application to the Colorado
Department of Health
* 4) Approve Contract with Colorado Department of Social Services,
Office of Child Care Services
* 5) Approve Youth Conservation Corps Grant
* 6) Authorize Weld County Treasurer to Establish Oil and Gas Impact
Trust Fund
* 7) Approve Long-term Road Maintenance and Improvements Agreement
with Bestway Paving for Westmoor Resources
* 8) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of John-Deere tractor with
mulching deck - Buildings and Grounds Department
CHANGE ORDERS: * 1) Approve Change Order No. 1 with Growling Bear Co. , Inc.
PRESENTATIONS: * 1) Recognition of Services - Jerry Engel, Uniform Building Code
Board of Appeals
* 2) Recognition of Services - Cecil Vigil, Private Industry Council
* 3) Recognition of Services - Gerald Shadwick, Private Industry
Council
* 4) Recognition of Services - Julianne Haefeli, North Colorado
Medical Center Board of Trustees and Extension Advisory Council
PROCLAMATIONS: * 1) Victims' Rights Week - April 25 through May 1, 1993
* Signed this date
Wednesday, April 21, 1993
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