HomeMy WebLinkAbout931409.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 24, 1993 TAPE #93-18 & #93-19
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 May 19, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on May 19, 1993: 1) Special Review Permit
for a recreational facility (golf driving range) in the A
(Agricultural) Zone District, Henry and Marjorie Rickers;
2) Creation Hearing, Johnson Subdivision Local Improvement
District #1993-2; and 3) Show Cause Hearing to consider
revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Distinguished Budget Presentation Award - Government
Finance Officer's Association
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) Re-present paving and shouldering/Johnson Subdivision -
Engineering Department (05/19/93)
Continued on Page 2 of Agenda
93'409
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Memorandum of Agreement withThe Jacob Center for
electronic home monitoring services andauthorize Chairman
to sign
2) Consider Tax Abatement Petition from Cottonwood Travel
Company and authorize Chairman to sign
3) Consider Tax Abatement Petition from Amy Jere Almquist, dba
Campus Cuts, and authorize Chairman to sign
4) Consider Resolution re: Exchange of Control and Maintenance
of State Highway 392
5) Consider Amendment to Agreement for Sale and Purchase of
Vacant Land for Rights-of-Way and/or Easements and
authorize Chairman to sign
6) Consider Sale of Property and authorize Chairman to sign
Quit Claim Deed with Mike Lewis - Lot 7, Block 29, Nunn
7) Consider two Ratification and Rental Division Orders with
Energy Minerals Corporation and authorize Chairman to sign
- WISE' and E4SEe 522, T5N, R64W
8) Consider Division Order to Associated Natural Gas, Inc. ,
and authorize Chairman to sign - SE' S18, T2N, R65W
9) Consider request to waive bid procedure and authorize oil
and gas lease with Nessalk Energy, Inc. - SW,' S2, T5N, R67W
10) Consider temporary closure of Weld County Road 6 between
Weld County Roads 47 and 59; Weld County Road 31 between
Weld County Road 80 and Highway 14; and Weld County Road 74
between Weld County Roads 39 and 41
11) Consider appointment of Patryce S. Engel as Deputy District
Attorney and authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Correction to Resolution dated May
5, 1993, regarding release of cash collateral - Tire
Mountain, Inc.
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 May 19, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 May 5, 1993
Monday, May 24, 1993
CONSENT AGENDA
APPOINTMENTS: May 24 - Work Session 10:00 AM
May 24 - NCMC Board of Trustees 12:00 PM
May 25 - Human Resources Committee 8:00 AM
May 25 - Health Board 9:00 AM
May 26 - Work Session 1:30 PM
May 28 - Centennial Developmental Services Board 8:00 AM
May 31 - HOLIDAY
Jun 1 - Planning Commission 1:30 PM
Jun 1 - County Council 7:30 PM
Jun 3 - Convention and Visitors Bureau Board 7:00 AM
Jun 3 - Local Emergency Planning Committee 2:00 PM
Jun 3 - Island Grove Park Board 3:30 PM
HEARINGS: May 26 - Amendments to Weld County Building Code
Ordinance, Ordinance No. 119-L 9:00 AM
May 26 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-Z 9:00 AM
May 26 - Special Review Permit for a single family
dwelling unit on a lot less than the minimum lot
size in the A (Agricultural) Zone District, Ed
and Carol Lind (Docket #93-28) 10:00 AM
May 26 - Special Review Permit for a single family
dwelling unit on a lot less than the minimum lot
size in the A (Agricultural) Zone District, Ed
and Carol Lind (Docket #93-29) 10:00 AM
May 26 - Special Review Permit for an agricultural
service establishment (pickle processing
facility) in the A (Agricultural) Zone District,
Lynn Fagerberg 10:00 AM
May 26 - Special Review Permit for a dry-pit gravel mine
in the A (Agricultural) Zone District, Bucklen
Equipment Company 10:00 AM
Jun 23 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 05/19/93) 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
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
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
2) Road and Bridge Department re: Road openings
Continued on Page 2 on Consent Agenda
Monday, May 24, 1993
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Rosalie Rusch re: Paving of Weld County Road 21 and 32.5
2) Warren Hardman re: Paving of Weld County Road 37 between Weld
County Roads 2 and 4
3) Judith Jackson re: Paving of Weld County Road 20 between Del
Camino Lane and Weld County Road 19
4) Colorado Board of Assessment Appeals - Order re: Estate of
Thomas Lee Pierce
5) George H. Ottenhoff, Lind, Lawrence & Ottenhoff, re: Glen and
Linda Erickson - Moore UPRC G 15-7, SiNE,' 15-4-65
6) County Council agenda for June 2, 1993
7) Maureen Tietmeyer re: American Land Owner vs. Oil Company
Exploration
PUBLIC REVIEW: 1) Stevan L. O'Brian, Environment, Inc. , re: Application for Mined
Land Reclamation Permit Additional Information - Sterling Ready-
Mix Concrete Company, Inc. , Orchard Pit, MLRB Permit #M-93-009
RESOLUTIONS: * 1) Action of Board concerning Housing Grant Contract with Colorado
Department of Local Affairs, Division of Housing
* 2) Approve Amendment to Prenatal Program Contract with Colorado
Department of Health
* 3) Approve Addendum to Intergovernmental Agreement among various
entities - Upper Front Range Transportation Planning Region
* 4) Approve cancellation of June 9, 1993, board meeting
* 5) Approve appointment to Undesirable Plant Management Advisory
Commission
* 6) Approve RE #1481 - Bickler
* 7) Approve Special Review Permit - Rickers
* 8) Approve creation of Johnson Subdivision Local Improvement
District #1993-2
* 9) Action of Board concerning Show Cause Hearing - Northern
Colorado Brine, c/o Cervi
AGREEMENTS: * 1) Approve Agreement and Notice of Award with Paramount
Construction, Inc. - Bridge #8/1.5A
APPOINTMENTS: * 1) Approve appointment of Patryce S. Engel as Deputy District
Attorney
PRESENTATIONS: 1) Distinguished Budget Presentation Award - Government Finance
Officer's Association
* Signed this date
Monday, May 24, 1993
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