HomeMy WebLinkAbout921495.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 7, 1992 TAPE #92-40
ROLL CALL: George Kennedy, Chairman - Excused
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 30, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Carpet and Vinyl Floor Covering - Health Department
2) Present Aerial Mapping - Assessor's Department
3) Present Office Move - Ambulance Department
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Andersen Sales and
Salvage, Inc.
2) Consider Tax Abatement Petition from Barbara Ann Miller and
Dwight W. Jaycox
3) Consider Contract for Consultant Pharmacist Services with
Bob Frager and authorize Chairman to sign
4) Consider Agreement for Sampling and Analysis of Pollutant
Discharge with Tomahawk Truck Stop and authorize Chairman
to sign
5) Consider temporary closure of Weld County Road 80 between
Weld County Road 23 and 27
6) Final Reading of Ordinance No. 173, Weld County Subdivision
Ordinance
7) Second Reading of Ordinance No. 89-X, In Matter of Amending
Certain Sections of the Weld County Zoning Ordinance
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman - Excused
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 30, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Amendment to Agreement with Weld County Attorney
921495
CONSENT AGENDA
APPOINTMENTS: Dec 7 - City of Greeley and Airport Authority 4:00 PM
Dec 7 - Fair Board 7:30 PM
Dec 8 - Juvenile Community Review Board 12: 15 PM
Dec 10 - Private Industry Council 7:30 AM
Dec 10 - Area Agency on Aging 9:00 AM
Dec 10 - Community Corrections Board 12:00 PM
Dec 10 - Poudre River Greenway 4:15 PM
Dec 12 - Legislative Retreat - Ramkota 7:30 AM
Dec 14 - Elected Officials Meeting 10:00 AM
Dec 14 - Weld Mental Health Board 7:30 PM
Dec 15 - E911 Telephone Authority 12:00 PM
Dec 15 - Planning Commission 1:30 PM
Dec 15 - Retirement Board 2:15 PM
Dec 16 - EDAP 7:00 AM
Dec 16 - County Council Special Meeting 6:30 PM
Dec 17 - Placement Alternatives Commission 12:00 PM
Dec 17 - Undesirable Plant Management Board 7:00 PM
Dec 17 - 208 Water Quality Board 7:00 PM
Dec 18 - Reception for outgoing Commissioners - Solarium 3:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 9 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Final Budget Hearing 9:00 AM
Dec 9 - Special Review Permit for the expansion of a
nonconforming use (church) in the A
(Agricultural) Zone District, Rinn United
Methodist Church 10:00 AM
Dec 9 - Show Cause Hearing to consider revocation of
USR #874, Phillip Camenisch 10:00 AM
Dec 9 - Amend Certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-K 10:00 AM
Dec 16 - Special Review Permit for an oil and gas support
service facility in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Dec 16 - Special Review Permit for a recreational
facility (public practice golf range) in the A
(Agricultural) Zone District, Robbie J. and
Kimberly Finley 10:00 AM
Dec 16 - Special Review Permit for a home business
(recreational vehicle storage and daycare
facility) in the A (Agricultural) Zone District,
Robert R. and Loretta J. Fleck 10:00 AM
Dec 16 - Special Review Permit for oil and gas production
facilities (four oil and gas wells and
associated equipment) in the R-1 (Low Density
Residential) Zone District, Cache Exploration,
Inc. 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, December 7, 1992
Page 2 of Consent Agenda
HEARINGS: (CONT) Dec 23 - Special Review Permit for an open pit sand and
gravel mining and materials processing in the A
(Agricultural) Zone District, Sublette South 10:00 AM
Dec 23 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation 10:00 AM
Dec 23 - Special Review Permit for a dog breeding,
boarding, and training kennel (maximum 100 adult
dogs) in the A (Agricultural) Zone District,
Susan Burke 10:00 AM
Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District 111993-1 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
COMMUNICATIONS: 1) Miriam J. Bromley re: RE #1456 and RE #1457
2) Colorado Division of Property Taxation - Determination of
Applications re: Erie Lions Club and The Dayspring Foundation
3) Craig A. Smith, D.C. , re: Greeley-Milliken Landfill
4) Austin Buckingham, Colorado Department of Health's Hazardous
Materials and Waste Management Division, re: Landfill Gas
Monitoring Plan - Central Weld Sanitary Landfill
5) Cole Finegan, Chief Legal Counsel of Colorado Executive
Chambers, re: Colorado Department of Labor and Employment
Contract; and Weld County Subdivision Ordinance No. 173
6) District Court - Second Amended Complaint for Partition re:
Donna M. Thurtell; and Notice of Filing of Petition for
Dissolution re: Mead Sanitation District
7) Keith A. McIntyre, Attorney - Notice of Claim Against
Governmental Entities re: Devon Measner
8) Colorado Department of Labor and Employment, Division of
Workers' Compensation - Amended Application for Hearing re: Ray
Mayes
9) Certificate of Insurance - Concrete Structures, Inc.
10) County Council minutes for November 4, 1992; and Press Release
for December 16, 1992 special meeting
RESOLUTIONS: * 1) Action of Board concerning RE #1455 - Kelly
* 2) Approve Immunization Contract with Colorado Department of Health
* 3) Approve Memorandum of Understanding with Colorado
Department of Health
* 4) Action of Board concerning License for Upgrade and Maintenance
of Weld County Right-of-Way with Rocky Mountain Railcar and
Railroad, Inc.
* 5) Approve waiving bid procedure and Oil and Gas Lease to Energy
Minerals Corporation - WISE! S22, T5N, R64W
* 6) Approve Change in Corporate Structure for Metro Oil Company,
Inc. , dba Vickers #2748
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with Tomahawk Truck Stop
ORDINANCES: * 1) Final Reading of Ordinance No. 173, Weld County Subdivision
Ordinance
2) Second Reading of Ordinance No. 89-X, In Matter of Amending
Certain Sections of the Weld County Zoning Ordinance
* Signed this date
Monday, December 7, 1992
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