HomeMy WebLinkAbout931532.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 13, 1993 TAPE #93-45
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 8, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on December 8, 1993: 1) Final Budget
Hearing; 2) Housing Authority Budget Hearing; and 3) Planned
Unit Development Plan (PUD) , 1st Filing, Fort Junction PUD, The
Villa at Greeley, Inc.
Hearings conducted on December 9, 1993: 1) Final Budget
Hearing; and 2) Housing Authority Budget Hearing
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
BUSINESS:
NEW: 1) Consider renewal of Tavern Liquor License, with extended
hours, for Helen and Isauro Chavez, dba El Rojo Lounge, and
authorize Chairman to sign
2) Consider 1994 Dance License for Helen and Isauro Chavez,
dba El Rojo Lounge
3) Consider 1994 Dance License for Eaton Country Club
4) Consider Agreement for Rehabilitation Services between
FENWC and North Colorado Medical Center, Inc. and authorize
Chairman to sign
5) Consider Single Entry Point Contract between Colorado
Department of Social Services and Area Agency on Aging and
authorize Chairman to sign
6) Consider Purchase of Service Agreement between FENWC and
SJB Child Development Centers, Inc. and authorize Chairman
to sign
7) Consider Contract with Colorado Department of Health for
Feasibility Study - 49th Street and authorize Chairman to
sign
Continued on Page 2 of Agenda
931532
Page 2 of Agenda
NEW BUSINESS (CON'T) :
8) Consider ten Agreements for Sampling and Analysis of
Pollutant Discharge with various entities and authorize
Chairman to sign
9) Consider 22 Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
10) Consider Oil and Gas Division Order with Elk Exploration,
Inc. , and authorize Chairman to sign
11) Consider cancellation of Payroll Warrants for July, August,
September, October, and November of 1993
12) Emergency Ordinance No. 174-B, In Matter of a Supplemental
Appropriation for 1993
PLANNING: 1) Consider ZPMH #1873 - Martinez (cont. from 11/24/93)
2) Consider ZPMH #1874 - Martinez (cont. from 11/24/93)
3) Consider ZPMH #1875 - Martinez (cont. from 11/24/93)
4) Consider ZPMH #1881 - Campbell
5) Consider Resolution re: Zoning Violation - Rojas, Gonzales,
and Garcia
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 8, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, December 13, 1993
CONSENT AGENDA
APPOINTMENTS: Dec 13 - Elected Officials 10:00 AM
Dec 13 - Work Session 10:30 AM
Dec 13 - North Colorado Medical Center Board 4:00 PM
Dec 13 - Weld Mental Health 7:30 PM
Dec 14 - Retirement Board 8:00 AM
Dec 15 - EDAP 7:00 PM
Dec 16 - Airport Authority 3:00 PM
Dec 16 - 208 Water Quality 7:00 PM
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 31 - HOLIDAY
HEARINGS: Dec 15 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , David and Kayleen
Hunt, c/o Brian Grubb (cont. from 11/17/93) 10:00 AM
Dec 15 - Planned Unit Development Final Plan, David and
Kayleen Hunt, c/o Brian Grubb (cont. from
11/17/93) 10:00 AM
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 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
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) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) County Council minutes from November 3, 1993
2) Cathy L. Schulte, Sr. Vice President of Greeley/Weld Economic
Development, re: City of Broomfield's Proposed Enterprise Zone
Extension
3) Craig McConnell re: Request to gravel Weld County Road 155
between Weld County Roads 92 and 96
4) Union Colony Bank - Statement of Account dated November 30,
1993, Indian Head Estates Escrow
Continued on Page 2 of Consent Agenda
Monday, December 13, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve 1994 Final Budget
* 2) Approve 1994 Housing Authority Budget
* 3) Approve Summary of Expenditures and Revenues, 1994 Housing
Authority Final Budget
* 4) Approve Planned Unit Development Plan (PUD) , 1st Filing, Fort
Junction PUD - The Villa at Greeley, Inc. , c/o Coppom
* 5) Approve Amendment #1 Contract for HIV counseling and testing
with Colorado Department of Health
* 6) Approve appointment to Placement Alternatives Commission
* 7) Approve request for conversion of certain found property and
evidence for use by Sheriff's Office
* 8) Approve request for building permit - Koldeway
* 9) Action of Board concerning request to remove certain Conditions
of Approval from RE #1492 - Grand Mesa Eggs, Inc.
*10) Approve RE #1551 - Orr
*11) Approve RE #1556 - Orr
*12) Approve RE #1560 - Mill
AGREEMENTS: * 1) Approve Ten Agreements for Sampling and Analysis of Pollutant
Discharge with various entities
* 2) Approve 22 Agreements for Sampling and Analysis of Drinking
Water with various entities
ORDINANCES: * 1) Emergency Ordinance No. 174-B, In Matter of a Supplemental
Appropriation for 1993
* 2) Emergency Ordinance No. 177, In Matter of Annual Appropriation
for Fiscal Year 1994 (Approved 12/9/93)
* 3) Emergency Ordinance No. 178, In Matter of Setting Mill Levy for
Annual Appropriation for Fiscal Year 1994 (Approved 12/9/93)
* Signed this date
Monday, December 13, 1993
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