HomeMy WebLinkAbout931528.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 20, 1993 TAPE #93-47
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 December 15, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on December 15, 1993: 1) Change of Zone from
A (Agricultural) to PUD (Planned Unit Development) , David and
Kayleen Hunt, c/o Brian Grubb; and 2) Planned Unit Development
Final Plan, David and Kayleen Hunt, c/o Brian Grubb
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
BIDS: 1) Approve 1994 trash removal - All departments
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Miriam J. Bromley,
Three Farms Corporation, and authorize Chairman to sign
2) Consider waiving 45-day time requirement for renewal of
3.2% Beer License for Florinda Pesina and Lupe Pesina, dba
Pesina's Cafe
3) Consider renewal of 3.2% Beer License for Florinda Pesina
and Lupe Pesina, dba Pesina's Cafe, and authorize Chairman
to sign
4) Consider Law Enforcement Service Agreement between Sheriff
and Town of Keenesburg and authorize Chairman to sign
5) Consider Law Enforcement Service Agreement between Sheriff
and Town of Severance and authorize Chairman to sign
6) Consider Law Enforcement Special Duty Agreement between
Sheriff and Valley High and authorize Chairman to sign
7) Consider Law Enforcement Service Agreement between Sheriff
and Town of Mead and authorize Chairman to sign
8) Consider Law Enforcement Service Agreement between Sheriff
and Town of Gilcrest and authorize Chairman to sign
9) Consider Amendment to Agreement for Sheriff's Office
Medical Unit Service and authorize Chairman to sign
10) Consider Fleet Maintenance Agreement with TECOM and
authorize Chairman to sign
Continued on Page 2 of Agenda
931528
Page 2 of Agenda
NEW BUSINESS: (CONT. )
11) Consider Memorandum of Agreement with Humane Society of
Weld County as a recipient of Weld County General Fund
Monies and authorize Chairman to sign
12) Consider Memorandum of Agreement with Economic Development
Action Partnership as a recipient of Weld County General
Fund Monies and authorize Chairman to sign
13) Consider Memorandum of Agreement with Weld County Senior
Citizen Coordinators as a recipient of Weld County General
Fund Monies and authorize Chairman to sign
14) Consider Memorandum of Agreement with Schaefer
Rehabilitation Center as a recipient of Weld County General
Fund Monies and authorize Chairman to sign
15) Consider Memorandum of Agreement with Weld Mental Health
Center, Inc. as a recipient of Weld County General Fund
Monies and authorize Chairman to sign
16) Consider Memorandum of Agreement with Centennial
Development Services, Inc. as a recipient of Weld County
General Fund Monies and authorize Chairman to sign
17) Consider 1994 Amount to be Paid for Intergovernmental
Agreement with City of Greeley for Island Grove Park
Management Services
18) Consider authorizing purchase of phone system for Fort
Lupton Office and authorize Chairman to sign - IBM/ROLM
19) Consider reappointments to Emergency Medical Services
Advisory Council
20) Consider reappointment to Weld/Larimer Loan Review
Committee
21) Consider reappointment to Uniform Building Code Board of
Appeals
22) Consider cancellation of uncollectible Ambulance Accounts
for 1993, in the amount of $364,062.64
23) Final Reading of Ordinance No. 136-H, In Matter of
Repealing Ordinance No. 136-G and Re-enacting the Setting
of the Amount of Purchases which must be by Written Sealed
Bids with a Ten-Day Period for Consideration
24) Final Reading of Ordinance No. 84-0, In Matter of Repealing
Ordinance No. 84-N and Re-Enacting the Setting of Fees for
Services Provided by Weld County
25) Final Reading of Ordinance No. 82-0, In Matter of Repealing
and Re-enacting Ordinance No. 82-N, Setting of Fees for
Services Provided by Weld County Health Department
26) Consider Certification of Levies and Revenues as of
January 1, 1993, and authorize Chairman to sign
PLANNING: 1) Consider setting hearing date for Thompson Rivers Park and
Recreation District, c/o John Perrott
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 December 15, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, December 20, 1993
CONSENT AGENDA
APPOINTMENTS: Dec 20 - Work Session 10:00 AM
Dec 20 - NCMC Board of Trustees 12:00 PM
Dec 20 - Chamber of Commerce Board 12:00 PM
Dec 21 - E911 Telephone Authority 12:00 PM
Dec 21 - Planning Commission 1:30 PM
Dec 23 - HOLIDAY
Dec 24 - HOLIDAY
Dec 28 - Health Board 9:00 AM
Dec 28 - Communications Board 2:00 PM
Dec 30 - Local Planning Services Committee 12 :00 PM
Dec 31 - HOLIDAY
HEARINGS: Dec 29 - Change of Zone from A (Agricultural) to
E (Estate) , William and Charles Jerke 10:00 AM
Jan 5 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 10/13/93) 10:00 AM
Jan 5 - Special Review Permit for an accessory structure
larger than 1,500 square feet on a lot in a
subdivision in the A (Agricultural) Zone
District, Gary and Dorothy Bjorklund 10:00 AM
Jan 5 - Special Review Permit for a single family
dwelling on a lot less than the minimum lot size
in the A (Agricultural) Zone District, Thomas G.
and Beverly Trostel 10:00 AM
Jan 10 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 11/17/93) 10:00 AM
Jan 12 - Hearing to consider renewal of Tavern Liquor
License, with extended hours, for Helen and
Isauro Chavez, dba El Rojo Lounge 9:00 AM
Jan 12 - Special Review Permit for two communication
towers over 70 feet in height in the A
(Agricultural) Zone District, Steven M. London 10:00 AM
Jan 12 - Special Review Permit for a brine water disposal
facility in the A (Agricultural) Zone District,
Conquest Oil Company 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Planning Commission minutes from December 7, 1993, and agenda
for December 21, 1993
2) Robert A. Behrman, Chief Judge of District Court, re: Courthouse
Security System
3) Ruby Lee Fields - Petition for improvement of Highway 392
between Windsor and Lucerne
4) County Council agenda for January 5, 1994
Continued on Page 2 of Consent Agenda
Monday, December 20, 1993
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) MHZP #146 - Koldeway
RESOLUTIONS: * 1) Deny Change of Zone - Hunt, c/o Grubb
* 2) Dismiss Planned Unit Development Final Plan - Hunt, c/o Grubb
* 3) Approve Job Training Plan Modification between Colorado
Governor's Job Training Office and Employment Services
* 4) Approve Establishment of Reserves in Fiscal Year 1993 in
Compliance with Amendment One (TABOR)
* 5) Approve Establishment of Emergency Reserve in Fiscal Year 1993
in Compliance with Amendment One (TABOR)
* 6) Approve Setting the Amount of Compensation for Election Judges
and Branch Registrars
* 7) Authorize County Attorney to proceed with legal action for
Building Code Violations - Snyder Oil Corporation
* 8) Approve Site Application for improvements to existing wastewater
treatment facility - Town of Windsor
* 9) Approve RE #1561 - Rider
ORDINANCES: * 1) Final Reading of Ordinance No. 136-H, In Matter of Repealing
Ordinance No. 136-G and Re-enacting the Setting of the Amount of
Purchases which must be by Written Sealed Bids with a Ten-Day
Period for Consideration
* 2) Final Reading of Ordinance No. 84-0, In Matter of Repealing
Ordinance No. 84-N and Re-Enacting the Setting of Fees for
Services Provided by Weld County
* 3) Final Reading of Ordinance No. 82-0, In Matter of Repealing and
Re-enacting Ordinance No. 82-N, Setting of Fees for Services
Provided by Weld County Health Department
* Signed this date
Monday, December 20, 1993
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