HomeMy WebLinkAbout931417.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 10, 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 5, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on May 5, 1993: 1) Special Review Permit for
a kennel and field training operation for English Springer
Spaniels (maximum 40 dogs and maximum 300 game birds) in the A
(Agricultural) Zone District, Timothy A. and Sallie A. DeGroff;
and 2) Amended Special Review Permit for an agricultural service
establishment (onion sorting and storage) in the A
(Agricultural) Zone District, Fagerberg Produce
ADDITIONS TO
AGENDA: Item #5 was continued to May 12, 1993.
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Law Enforcement Special Duty Agreement between
Sheriff and Ritchie Brothers Auction and authorize Chairman
to sign
2) Consider fourteen Tax Abatement Petitions from Amoco
Production Company and authorize Chairman to sign
3) Consider Purchase of Services Agreement between Area Agency
on Aging and Retired Senior Volunteer Program and authorize
Chairman to sign
4) Consider Cost Reimbursement Contract between Colorado
Department of Local Affairs, Office of Rural Job Training,
and Employment Services and authorize Chairman to sign
5) Consider Change Order No. 1 with Thissen Construction
Corporation and authorize Chairman to sign
6) Consider temporary closure of Weld County Road 40 between
Weld County Roads 45 and 47; and Weld County Road 45
between Weld County Road 40 and 42
7) Emergency Ordinance No. 174-A, In the Matter of
Supplemental Appropriation for 1993
PLANNING: 1) Consider Resolution re: Zoning Violations - McDonald and
Elliott
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 5, 1993
WARRANTS: Don Warden, County Finance Officer 931417
CONSENT AGENDA
APPOINTMENTS: May 10 - Elected Officials Meeting 10:00 AM
May 10 - Work Session 10:00 AM
May 10 - Weld Mental Health 7:30 PM
May 11 - Retirement Board 8:00 AM
May 11 - Juvenile Community Review Board 12:00 PM
May 11 - Town/County Meeting at Dacono Town Hall 7:00 PM
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 #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 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
Monday, May 10, 1993
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Utilities Advisory Committee minutes of April 22, 1993
2) Teri Chavez, Program Specialist, and Larry Kallenberger,
Executive Director, Colorado Department of Local Affairs, re:
Project Completion Report for CDBG Contract #91-607 and
Emergency Community Services Homeless Grant Application
3) Ted J. Chavez, Mayor of Town of Milliken, re: Cancellation of
Agreement for building inspections
4) Kathryn L. Stewart, General Manager for TCI Cablevision of
Colorado, Inc. , re: Rate increase to premium channels
5) Emma Mosher re: Weld County Roads 88 and 19
6) Colorado Division of Property Taxation - Notice of Revocation of
Exemption re: Pillar of Fire; and Annual Determinations re: Ev.
Lutheran Good Samaritan Soc. , St. Mary's Housing Committee, and
A Woman's Place
7) Richard E. Samson, Attorney for Town of Frederick - Annexation
Impact Report, Resolution, Petition, Notice of Public Hearing,
and Draft Annexation Agreement re: Klaus I. Kunter and Gardner
C. Quarton, Jr. / Oasis Annexation
8) Patrick C. Horton, Manager, Financial/Contract Management,
Colorado Department of Social Services re: Subsidy costs
9) County Council minutes of April 7, 1993
10) Colorado Board of Assessment Appeals - Order re: Eleanor A.
Tedford, et al
11) Planning Commission minutes of May 4, 1993
PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology re: James Cape and
Sons Co. , S. Platte Cattle Pit, File No. M-93-034
RESOLUTIONS: * 1) Approve Special Review Permit - DeGroff
* 2) Approve Amended Special Review Permit - Fagerberg Produce
* 3) Approve appointments and reappointments to Building Trades
Advisory Committee
* 4) Approve Agreement for Pesticide Monitoring and General
Groundwater Quality Assessment with North Front Range Water
Quality Planning Association
* 5) Approve Purchase of Services Agreement with North Colorado
Medical Center, Inc. , dba North Colorado Family
Medicine/Residency Program
* 6) Approve Contract with Colorado Department of Health for Colorado
Action for Healthy People
* 7) Approve cancellation of General Fund warrants in the amount of
$11,575.40 for the month of April
* 8) Approve vacation of USR #233 - Edson/Western Dairyman
Cooperative, Inc. (Camenisch)
* 9) Approve vacation of USR #627 - Western Dairyman Cooperative,
Inc. (Zigan Sand and Gravel)
*10) Approve vacation of SUP #132 - Grand Mesa Eggs (DeKalb Ag
Research)
*11) Approve RE #1492 - Grand Mesa Eggs, c/o Osborne
*12) Approve RE #1493 - Bogott
*13) Action of Board concerning Probable Cause - Oakley
*14) Approve release of cash collateral for Tire Mountain, Inc.
*15) Approve Consolidated Annual Contributions Contract for HUD
Section 8
ORDINANCES: * 1) Emergency Ordinance No. 174-A, In the Matter of Supplemental
Appropriation for 1993
* Signed this date
Monday, May 10, 1993
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