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HomeMy WebLinkAbout921393.tiff RECORD OF PROCEEDINGS AGENDA Monday, July 13, 1992 TAPE #92-21 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of July 8, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on July 8, 1992: 1) Change of Zone from R-1 (Low-Density Residential) to C-3 (Commercial) , Weld County; 2) Change of Zone from R-1 (Low Density Residential) to C-3 (Commercial) and C-3 (Commercial) to R-1 (Low Density Residential) , Weld County; 3) Change of Zone from C-3 (Commercial) to R-1 (Low Density Residential) , Weld County; and 4) Amended Special Review Permit for an open cut sand and gravel operation to include stockpiling, recycling and processing of demolition material (asphalt and concrete) in the A (Agricultural) Zone District, Loloff Construction Company, Inc. , c/o Ed Loloff ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Weld County Fair Books COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Tax Abatement Petition from Krystal K. Gadenken 2) Consider Agreement for Sampling and Analysis of Drinking Water with Hereford Lanes and authorize Chairman to sign 3) Consider Application for Federal Assistance to the Environmental Protection Agency for a Wellhead Protection Project and authorize Chairman to sign 4) Consider Expenditure Authorization for Summer Youth Employment and Training Program with Governor's Job Training Office and authorize Chairman to sign 5) Consider Purchase of Services Agreement between FENWC and Leanna Noonan and authorize Chairman to sign 6) Consider Purchase of Services Agreement between FENWC and Sunrise Community Health Center and authorize Chairman to sign 7) Consider Purchase of Services Agreement between FENWC and Warren Johnson, M.D. , and authorize Chairman to sign 8) Consider temporary closure of "F" Street between 25th Avenue and 35th Avenue 9) Consider appointment of Nels Nelson to Board of Public Health 10) Consider Division Order to Total Petroleum, Inc. , and authorize Chairman to sign - SW,' S27, T4N, R64W 11) Consider Change Order No. 2 with R.C. Heath Construction Company and authorize Chairman to sign 12) Consider Change Order No. 4 with Corman Mechanical, Inc. , and authorize Chairman to sign Continued on Page 2 of Agenda 921393 Page 2 of Agenda SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of July 8, 1992 WARRANTS: Don Warden, County Finance Officer OLD BUSINESS: 1) Consider Agreement to provide Administrative Services for Colorado Old Age Pensioners Dental Program with the Colorado Department of Health and authorize Chairman to sign (cont. from 07/06/92) Monday, July 13, 1992 CONSENT AGENDA APPOINTMENTS: Jul 13 - Elected Officials 10:00 AM Jul 13 - Work Session 10:30 AM Jul 13 - Greeley Chamber of Commerce 12:00 PM Jul 13 - Fair Board 7:30 PM Jul 13 - Weld Mental Health Board 7:30 PM Jul 14 - Juvenile Community Review Board 12: 15 PM Jul 15 - EDAP 7:00 AM Jul 16 - Weed Board 7:00 PM Jul 20 - Housing Authority 10:00 AM Jul 21 - 911 Telephone Authority 12:00 PM Jul 21 - Planning Commission 1:30 PM Jul 21 - Retirement Board 2: 15 PM Jul 23 - Airport Authority 3:00 PM Jul 23 - 208 Water Quality 7:00 PM HEARINGS: Jul 15 - Show Cause Hearing, James McDonald (cont. from 05/13/92) 10:00 AM Jul 15 - Create Weld County Road 8 Local Improvement District #1992-3 10:00 AM Jul 15 - Special Review Permit for an amended design and operations plan for an existing sanitary landfill permitted under SUP #400, Laidlaw Waste Systems, Colorado, Inc. 10:00 AM Jul 22 - Substantial Change Hearing, Richard Hein 10:00 AM Jul 22 - Change of Zone from I-3 (Industrial) to A (Agricultural) , Cottonwood Water Ski Club, Ltd. 10:00 AM Jul 22 - Special Review Permit for open-cut gravel mining operation in the A (Agricultural) Zone District, Cottonwood Water Ski Club, Ltd. 10:00 AM Jul 22 - Special Review Permit for recreational water ski facility with overnight camping in the A (Agricultural) Zone District, Cottonwood Water Ski Club, Ltd. 10:00 AM Aug 5 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 06/17/92) 10:00 AM COMMUNICATIONS: 1) Thomas L. Pierce, Owner of Tri-County Airport, re: Request to become tax exempt 2) Certificate of Insurance - Charles E. and Anna M. Kipp 3) Robert A. Behrman, Chief Judge, Lee Steele, Chief Probation Officer, Nineteenth Judicial District, and The League of Women Voters re: Abandonment of Juvenile Detention Facility 4) Planning Commission minutes of July 7, 1992 RESOLUTIONS: * 1) Approve Change of Zone from R-1 to C-3 - Weld County * 2) Approve Change of Zone from R-1 to C-3 and C-3 to R-1 - Weld County * 3) Approve Change of Zone from C-3 to R-1 - Weld County * 4) Approve Amended Special Review Permit - Loloff Construction Company, Inc. , c/o Ed Loloff * 5) Approve Grant of Easement with the Windsor Reservoir and Canal Company * 6) Approve Quit Claim Deed with the Windsor Reservoir and Canal Company * 7) Approve Division Order to Associated Transport and Trading Company - SW,'-,SW,' S11, T5N, R65W Continued on Page 2 of Consent Agenda Monday, July 13, 1992 Page 2 of Consent Agenda RESOLUTIONS: (CONT. ) * 8) Approve appointment of John Pickle to North Front Range Water Quality Planning Association * 9) Approve RE #1413 - Schott *10) Approve Coordination and Purchase of Services Agreement with Weld Information and Referral Service *11) Approve Coordination and Purchase of Services Agreement with Greeley Transitional House *12) Approve Coordination and Purchase of Services Agreement with Catholic Community Services/Northern *13) Approve Retail Liquor Store License for Antonio Hernandez, dba Westview Liquors AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Drinking Water with Hereford Lanes CHANGE ORDER: * 1) Approve Change Order No. 2 with R.C. Heath Construction Company * 2) Approve Change Order No. 4 with Corman Mechanical, Inc. PRESENTATIONS: 1) Weld County Fair Book * Signed this date Monday, July 13, 1992 Hello