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
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