HomeMy WebLinkAbout931491.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 24, 1993 TAPE #93-
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 February 22, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Americanism Day - February 27, 1993
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Judy Griego, Social Services Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present certificate of taxes due forms - Treasurer's Office
2) Present 1993 shot rock - Road and Bridge
3) Present brown duck bib overalls - Road and Bridge
4) Present 1993 steel bid - Engineering Department
5) Approve cattle guards - Road and Bridge
6) Approve bituminous pavement mix - Road and Bridge
7) Approve engineering services for bridges 8/25A and 18/25A
Engineering Department
8) Approve 1/2-ton compact pickup and compact vehicles -
Building Inspection
9) Reject low bid and approve 3/4-ton truck with utility box -
Road and Bridge
BUSINESS:
NEW: 1) Consider two Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
2) Consider Designation of Unit and Voluntary Pooling
Agreement with R A Resources, Inc. , and authorize Chairman
to sign - N1SE! S3, T5N, R65W
3) Consider renewal of 3.2% Beer License for Cono-Services,
Inc. , dba Conoco #6394, and authorize Chairman to sign
4) Consider declaring Washington School as surplus property
and authorize Chairman to sign Deed
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 February 22, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Notification of Financial Assistance Award for
Placement Alternatives Commission Funds with Weld Mental
Health and authorize Chairman to sign
931491
CONSENT AGENDA
APPOINTMENTS: Feb 25 - Island Grove Park Board 3:30 PM
Feb 26 - Centennial Developmental Services, Inc. 8:00 AM
Mar 1 - Fair Board 7:30 PM
Mar 2 - Planning Commission 1:30 PM
Mar 2 - Local Energy Impact Team 7:00 PM
Mar 3 - County Council 7:30 PM
Mar 4 - Convention and Visitors Bureau Board 7:00 AM
Mar 4 - Homeless/Housing Task Force 7:00 AM
Mar 4 - Island Grove Park Board 3:30 PM
HEARINGS: Mar 8 - Amendments to Weld County Zoning Ordinance,
Emergency Ordinance No. 89-Y 9:00 AM
Mar 10 - Change of Zone from R-1 (Low Density
Residential) to A (Agricultural) , Weld County
Board of County Commissioners/Gary L. and Tina
L. Bogott 10:00 AM
Mar 10 - Special Review Permit for an agricultural
service establishment (horse training and
boarding facility) in the A (Agricultural) Zone
District, Gretchen Staub 10:00 AM
Mar 24 - Special Review Permit for dry-pit gravel mine in
the A (Agricultural) Zone District, Bestway
Paving Company 10:00 AM
Mar 31 - 3.2% Beer License, Kenneth Spooner, dba Our
Little Store 9:00 AM
Mar 31 - Create Arrowhead Subdivision Local Improvement
District #1993-1 (cont. from 02/17/93) 10:00 AM
Apr 7 - Preliminary Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
COMMUNICATIONS: 1) City of Evans - Notice of Public Hearing and Resolution re:
Frontier Annexation
2) First Trust Center - Destruction Certificate re: Weld County
Single Family Mortgage Revenue Bonds 1981 Series A
3) Layne F. Mann - Colorado Board of Assessment Appeals Entry of
Appearance re: National Hog Farms, Inc. /Property Tax
Representatives, Inc.
4) District Court - Entry of Appearance and Amended Answer re:
Lawrence E. and Carole A. Gerkin
5) Town of Mead - Notice of Public Hearing and Final Plan
Application and Decision Record for a Major Land Use Change re:
Denver Canadian, Inc. , c/o Daniel L. Ochsner
6) Christopher P. Robillard - Letter to John Cooke, Sheriff's
Office, re: Case 92-JV-38
PUBLIC REVIEW: 1) Morgan County Sheriff' s Department Search and Rescue Team -
Grant Abstract/EMS Application
2) Environment, Inc. - Application for Colorado Mined Land
Reclamation Permit for Regular (112) Operation re: Sterling
Ready Mix Concrete, Inc. , Orchard Pit, File No. M-93-009
Continued on Page 2 of Consent Agenda
Wednesday, February 24, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Deny Tax Abatement Petition from Everitt Enterprises/Lee and
Dorothy L. Watkins - 095912101043 (1991)
* 2) Deny Tax Abatement Petition from Everitt Enterprises/Lee and
Dorothy L. Watkins - 095912101043 (1990)
* 3) Deny Tax Abatement Petition from Everitt Enterprises/Dorothy L.
Watkins - 095912101046 (1990)
* 4) Deny Tax Abatement Petition from Everitt Enterprises/Dorothy L.
Watkins - 095912101046 (1991)
* 5) Approve Contract with the Colorado Department of Health, Air
Pollution Control Division
* 6) Approve Community Health Project Grant Application for
Johnstown-Milliken Peer-Vention Program with Colorado Department
of Health's Colorado Action for Healthy People
* 7) Approve 1993 Community Services Block Grant Plan with Colorado
Department of Local Affairs
* 8) Approve Employment Services/Greeley Job Service Center Plan for
1991-1993
* 9) Approve Consent to Commingling with Basin Exploration - Es S18,
T2N, R65W
*10) Approve rescinding Resolution approving Oil Division Order to
Phibro Energy USA, Inc. for Ni NE! S35, T5N, R64W and approve
Revised Oil Division Order for Wi NEw S13, T5N, R64W
*11) Approve Oil Division Order to Associated Transport and Trading
Company - Si5WI 533, T5N, R66W
*12) Approve Oil Division Order to Associated Transport and Trading
Company - NE*SW'y 533, T5N, R66W
*13) Approve Oil and Gas Division Order to Elk Exploration, Inc. - NI
S2, T3N, R66W
*14) Accept collateral and approve Plowing Permit for Irvin Speaker -
Sz SE* and El SW! 524, T7N, R60W
*15) Approve appointment to Fair Board
*16) Approve appointment to Temporary Homeless/Housing Advisory Task
Force
*17) Approve establishing neighborhood to be served, designating a
Commissioner to inspect, and setting hearing date concerning the
application of Kenneth Spooner, dba Our Little Store, for a 3.2%
Beer License
*18) Approve request from Tuttle Applegate, Inc. , to preadvertise a
Special Review Permit application for Bestway Paving
*19) Approve HUD Section 8 Voucher and Certificate Programs Year End
Settlement Reports
*20) Approve FmHA Housing Preservation Grant Quarterly Financial
Status Report
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Drinking Water
with Town of Erie
* 2) Approve Agreement for Sampling and Analysis of Drinking Water
with Sodbuster Cafe
PROCLAMATIONS: * 1) Americanism Day - February 27, 1993
* Signed this date
Wednesday, February 24, 1993
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