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HomeMy WebLinkAbout931415.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, May 12, 1993 TAPE #93-17 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 10, 1993 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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. ) COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present demolition of Galeton grain elevator - Buildings and Grounds Department 2) Present repair tile project - Sheriff Department 3) Approve construction of Bridge #8/1.5A - Engineering Department BUSINESS: OLD: 1) Consider Change Order No. 1 with Thissen Construction Corporation and authorize Chairman to sign (cont. from 05/10/93) NEW: 1) Consider appointments to Local Energy Impact and Community Development Review Team 2) Consider reappointments to Board of Public Health 3) Consider temporary closure of Weld County Road 32 between Weld County Roads 13 and 17 PLANNING: 1) Consider RE #1495 - Docheff 2) Consider ZPMH #1856 - Stephens 3) Consider MHZP 11121 - Reinick 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 10, 1993 WARRANTS: Don Warden, County Finance Officer 931415 CONSENT AGENDA APPOINTMENTS: May 13 - Private Industry Council 7:30 AM May 13 - Area Agency on Aging 9:00 AM May 13 - Poudre River Greenway 3:30 PM May 13 - Emergency Medical Services Council 7:00 PM May 17 - Work Session 10:00 AM May 17 - Greeley Chamber of Commerce Board 12:00 PM May 18 - E911 Board 12:00 PM May 18 - Planning Commission 1:30 PM May 19 - EDAP 7:00 AM May 20 - Community Corrections 12:00 PM May 20 - Placement Alternatives Commission 12:00 PM May 20 - Airport Authority 3:00 PM May 20 - Convention and Visitors Bureau Board 5:00 PM May 20 - Undesirable Plant Management Board 7:00 PM May 20 - 208 Water Quality Board 7:00 PM HEARINGS: May 19 - Special Review Permit for a recreational facility (golf driving range) in the A (Agricultural) Zone District, Henry and Marjorie Rickers 10:00 AM May 19 - Creation Hearing, Johnson Subdivision Local Improvement District #1993-2 10:00 AM May 19 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi 10:00 AM May 26 - Amendments to Weld County Building Code Ordinance, Ordinance No. 119-L 9:00 AM May 26 - Amendements 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 1193-28) 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 1193-29) 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 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) Road and Bridge Department re: Road openings Continued on Page 2 of Consent Agenda Wednesday, May 12, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Leslie S. Franklin, Director, Governor's Job Training Office, re: Final monitoring report of Program Year 1991 and first quarter Program Year 1992 Title II-A Systems and Compliance Review of Human Resources Department PLANNING STAFF APPROVALS: 1) RE 111502 - Carlson 2) Amended RE #926 - Fagerberg Produce, et al 3) ZPMH #1855 - Cleland Dairy Farms RESOLUTIONS: -* 1) Approve Law Enforcement Special Duty Agreement between Sheriff and Ritchie Brothers Auction * 2) Approve Tax Abatement Petition from Amoco Production Company - 0071192 * 3) Approve Tax Abatement Petition from Amoco Production Company - 4825686 * 4) Approve Tax Abatement Petition from Amoco Production Company - 5391486 * 5) Approve Tax Abatement Petition from Amoco Production Company - 0258788 * 6) Approve Tax Abatement Petition from Amoco Production Company - 4803186 * 7) Approve Tax Abatement Petition from Amoco Production Company - 4803486 * 8) Approve Tax Abatement Petition from Amoco Production Company - 4932386 * 9) Approve Tax Abatement Petition from Amoco Production Company - 0076791 *10) Approve Tax Abatement Petition from Amoco Production Company - 5392886 *11) Approve Tax Abatement Petition from Amoco Production Company - 5190586 *12) Approve Tax Abatement Petition from Amoco Production Company - 5360086 *13) Approve Tax Abatement Petition from Amoco Production Company - 6095186 *14) Approve Tax Abatement Petition from Amoco Production Company - 5717786 *15) Approve Tax Abatement Petition from Amoco Production Company - 0199589 *16) Approve Purchase of Services Agreement between Area Agency on Aging and Retired Senior Volunteer Program *17) Approve Cost Reimbursement Contract between Colorado Department of Local Affairs, Office of Rural Job Training, and Employment Services *18) Approve temporary closure of Weld County Road 40 between Weld County Roads 45 and 47 *19) Approve temporary closure of Weld County Road 45 between Weld County Road 40 and 42 *20) Authorize County Attorney to proceed with legal action for Zoning Violations - McDonald and Elliott CHANGE ORDERS: * 1) Approve Change Order No. 1 with Thissen Construction Corporation * Signed this date Wednesday, May 12, 1993 Hello