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HomeMy WebLinkAbout931391.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, June 30, 1993 TAPE #93-22 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 June 28, 1993 ADDITIONS TO AGENDA: New Business: 6) Consider request from Vegetation Management Specialist to enter upon certain lands; 7) Consider Agreement for Consultant Services with Voorhis/Robertson Justice Services, Inc. , and authorize Chairman to sign; and 8) Consider Agreement for Intake Screening of Weld County Juveniles in Custody with Weld Adolescent Resources and authorize Chairman to sign 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. 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 BIDS: 1) Present Bids 2) Approve demolition of Galeton grain elevator - Buildings and Grounds Department 3) Approve janitorial supplies - Buildings and Grounds Department 4) Approve advertisement of delinquent tax list for 1993 - Treasurer's Office 5) Approve wood posts - Road and Bridge Department 6) Approve County newspaper - All departments for the period of June 1, 1993 through May 31, 1994 7) Approve laundry bid - Various departments for the period of June 1, 1993 through May 31, 1994 BUSINESS: NEW: 1) Consider Contract between Colorado Department of Public Safety, Division of Criminal Justice, and Community Corrections Board and authorize Chairman to sign 2) Consider Architect Agreement for household hazardous material building with Bley Associates and authorize Chairman to sign 3) Consider Communications Grant Contract with Colorado Department of Local Affairs and authorize Chairman to sign 4) Consider declaring certain equipment as surplus and authorize sale of same to Winners Motor Corp 5) Emergency Ordinance No. 82-N, In Matter of Repealing and Re-enacting Ordinance No. 82-M, Setting of Fees for Services Provided by Health Department 6) Consider request from Vegetation Management Specialist to enter upon certain lands Continued on Page 2 of Agenda 931397 Page 2 of Agenda NEW BUSINESS: (CONT. ) 7) Consider Agreement for Consultant Services with Voorhis/Robertson Justice Services, Inc. , and authorize Chairman to sign 8) Consider Agreement for Intake Screening of Weld County Juveniles in Custody with Weld Adolescent Resources and authorize Chairman to sign PLANNING: 1) Consider request for extension of time for Road Maintenance Agreement - Waste Management of Colorado 2) First Reading of Ordinance No. 173-A, In Matter of Amendment to Ordinance No. 173, Subdivision Ordinance, Revising Certain Procedures, Terms, and Requirements 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 June 28, 1993 WARRANTS: Don Warden, County Finance Officer Wednesday, June 30, 1993 CONSENT AGENDA APPOINTMENTS: Jun 30 - Work Session 3:00 PM Jul 1 - Convention and Visitors Bureau Board 7:00 AM Jul 1 - Island Grove Park Board 3:30 PM Jul 2 - HOLIDAY Jul 5 - HOLIDAY Jul 6 - Planning Commission 1:30 PM Jul 7 - County Council 7:30 PM Jul 8 - Private Industry Council 7:00 AM Jul 8 - Area Agency on Aging 9:00 AM Jul 8 - Emergency Medical Services Council 7:00 PM HEARINGS: Jun 30 - Amended Planned Unit Development Plan, Del Camino Center Partnership, et al. , c/o Ed Kanemoto 10:00 AM Jun 30 - Change of Zone from R-1 (Low Density Residential) to E (Estate) , Weld County Board of Commissioners 10:00 AM Jun 30 - Special Review Permit for a home business (weddings and similar ceremonies) in the A (Agricultural) Zone District, Constance Shaw and James Wright 10:00 AM Jul 7 - Special Review Permit for an accessory structure over 1500 square feet in the A (Agricultural) Zone District, Edward and Betty Frank 10:00 AM Jul 7 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 06/23/93) 10:30 AM Jul 12 - Convene as Board of Equalization 9:00 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 Jul 14 - Amended Special Review Permit for an oil and gas support facility (brinewater disposal) in the A (Agricultural) Zone District, Conquest Oil Company 10:00 AM Jul 14 - Change of Zone from A (Agricultural) to E (Estate) , Fort Collins Orthopaedic Associates, P.C. 10:00 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 opening COMMUNICATIONS: 1) Mary Margot and Alvin E. Mengel re: Correctional facility near Del Camino area PLANNING STAFF APPROVALS: 1) MHZP #124 - Craven 2) MHZP 11128 - Bottomfield 3) MHZP #131 - Tateyama and Sons 4) MHZP #134 - Morehouse 5) Amended RE #489 - Walso 6) Amended RE #877 - Walso 7) RE #1506 - Agricultural Products, Inc. 8) RE #1509 - Rask 9) RE #1510 - Booth Land and Livestock Company 10) SE #462 - Eastman Kodak 11) SE #463 - Potthoff Continued on Page 2 of Consent Agenda Wednesday, June 30, 1993 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Economic Dislocation and Worker Adjustment Assistance Substate Area Grantee Plan between Employment Services and Governor's Job Training Office * 2) Approve Contract between FENWC and Colorado Department of Social Services, Office of Child Care Services * 3) Approve Regional Communications Advisory Board By-Laws * 4) Approve Settlement Agreement with Sanwa-BGK * 5) Action of Board concerning Carbon Valley Library Property * 6) Approve temporary closure of Weld County Road 47.5 between Highway 34 and Weld County Road 58 * 7) Approve request from Vegetation Management Specialist to enter upon certain lands * 8) Accept collateral in the amount of $106, 693 concerning Windsong Ranch - Lind Land Company * 9) Approve Intergovernmental Agreement with City of LaSalle *10) Approve 1993 Community Services Block Grant Contract with Colorado Department of Local Affairs *11) Approve 3.2% Beer License for John E. Martinez, dba Gill Recreation Center *12) Approve Retail Liquor Store License for Ronald Fahrenholtz, dba CJ's Liquors ORDINANCES: * 1) Emergency Ordinance No. 82-N, In Matter of Repealing and Re-enacting Ordinance No. 82-M, Setting of Fees for Services Provided by Health Department 2) First Reading of Ordinance No. 173-A, In Matter of Amendment to Ordinance No. 173, Subdivision Ordinance, Revising Certain Procedures, Terms, and Requirements * Signed this date Wednesday, June 30, 1993 Hello