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
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