HomeMy WebLinkAbout931469.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE 1193-23
Wednesday, July 7, 1993
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 30, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on June 30, 1993: 1) Amended Planned Unit
Development Plan, Del Camino Center Partnership, et al. , c/o Ed
Kanemoto; 2) Change of Zone from R-1 (Low Density Residential)
to E (Estate) , Weld County Board of Commissioners; and
3) Special Review Permit for a home business (weddings and
similar ceremonies) in the A (Agricultural) Zone District,
Constance Shaw and James Wright
ADDITIONS TO
AGENDA: Deleted Item #5 under New Business
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 auction services - Motor Pool
2) Present engineering services for Bridges No. 14.5/25A and
Ft. Lupton 14th Fulton - Engineering Department
BUSINESS:
OLD: 1) Consider Tax Abatement Petition from Cottonwood Travel
Company and authorize Chairman to sign (cont. from
05/24/93)
2) Consider Tax Abatement Petition from Amy Jere Almquist, dba
Campus Cuts, and authorize Chairman to sign (cont. from
05/24/93)
Continued on Page 2 of Agenda
531689
Page 2 of Agenda
NEW: 1) Consider request for Change of Ownership for Tavern Liquor
License, with extended hours, from John Plotkin, dba
La Garra, to Francisco Gallegos, dba La Garra, and
authorize Chairman to sign
2) Consider request for a temporary permit for Tavern Liquor
License, with extended hours, from Francisco Gallegos, dba
La Garra
3) Consider Dance License for Francisco Gallegos, dba La Garra
4) Consider Purchase of Services Agreement between Health
Department and Northern Colorado Health Network, Inc. , dba
Northern Colorado AIDS Project and authorize Chairman to
sign
5) DELETED
6) Consider Contract between Colorado Department of Public
Safety, Division of Criminal Justice, and the Office of the
District Attorney and authorize Chairman to sign
7) Consider Resolution re: Appointments to Local Juvenile
Services Planning Committee
8) Consider Resolution re: Policy for 45-day waiver pursuant
to the Colorado Liquor Code
9) Consider Resolution re: Authorize Board of County
Commissioners to convene as Board of Equalization
10) Consider cancellation of uncollectible Health Department
customer accounts, in the amount of $5, 196.90
11) Consider accepting donation of medical exam table for Jail
12) Consider cancellation of General Fund Warrants for June,
1993, in the amount of $13, 148. 11
13) Consider request from Vegetation Management Specialist to
enter upon certain lands
14) Consider temporary closure of Weld County Road 122 between
Weld County Roads 85 and 87; and Weld County Road 38
between Highway 85 and Weld County Road 29
PLANNING: 1) Consider RE 111503 - Chase and Baxter Investments (cont.
from 06/02/93)
2) Consider request from Marc Connelly, The Western Sugar
Company, for preadvertisement of Special Review Permit
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 30, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider New Directions/Job Opportunities and Basic Skills
Program Intra-Governmental Agreement with Human Resources
and authorize Chairman to sign
2) Consider Employment First Program Intra-Governmental
Agreement with Human Resources and authorize Chairman to
sign
Wednesday, July 7, 1993
CONSENT AGENDA
7:30 PM
APPOINTMENTS: Jul 7 - County Council 7:30 AM
Jul 8 - Private Industry Council 9:00 AM
Jul 8 - Area Agency on Aging 19:00 AM
Jul 8 - Utilities Coordinating Committee 7:00 AM
Jul 8 - Emergency Medical Services Council 17:00 AM
Jul 12 - Elected Officials 10:00 AM
Jul 12 - Work Session 0:30 AM
Jul 12 - Fair Board 7:30 PM
Jul 12 - Weld Mental Health 7:30 PM
Jul 13 - Retirement Board 18:00 AM
Jul 13 - Juvenile Community Review Board 12:00 PM
Jul 15 - Placement Alternatives Commission 3:00 PM
Jul 15 - Airport Authority 3:00 PM
Jul 15 - Undesirable Plant Management Board
HEARINGS: 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
0:30 AM
Jul 12 - Convene as Board of Equalization
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, 10:00 AM
P.C.
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
COMMUNICATIONS: 1) Utilities Coordinating Committee agenda for July 8, 1993
2) Planning Commission agenda for July 6, 1993
3) McDaniel Family, Diane Aites, Garry D. and Devin Curtis, and
Ernest A. and Shirley M. Rowe re: Correctional facility near Del
Camino area
4) Treasurer' s Office and Weld County Fair - Financial Statements
5) Larry E. Naake, National Association of Counties, re: 1993 NACo
Achievement Award - Individualized Instructional Lab Open-Entry
Open-Exit
6) Ernest K. Sandoval, Administration for children and Families re:
Grant Number 08CH0019/21 for Head Start project
7) James E. Hartmann, Colorado Historical Society, re: Greeley
Union Pacific Railroad Depot nomination to National Register of
Historic Places and State Register of Historic Properties
Continued on Page 2 of Consent Agenda
Wednesday, July 7, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Amended Planned Unit Development Plan - Del Camino
Center Partnership, et al. , c/o Kanemoto
* 2) Approve Change of Zone - Weld County Board of Commissioners
* 3) Approve Special Review Permit - Shaw and Wright
* 4) Approve Contract between Colorado Department of Public Safety,
Division of Criminal Justice, and Community Corrections Board
* 5) Approve Architect Agreement for household hazardous material
building with Bley Associates
* 6) Approve Communications Grant Contract with Colorado Department
of Local Affairs
* 7) Approve declaring certain equipment -as surplus and authorize
sale of same to Winners Motor Corp
* 8) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 9) Approve Agreement for Consultant Services with Voorhis/Robertson
Justice Services, Inc.
*10) Approve Agreement for Intake Screening of Weld County Juveniles
in Custody with Weld Adolescent Resources
*11) Approve request for extension of time for Road Maintenance
Agreement - Waste Management of Colorado
* Signed this date
Wednesday, July 7, 1993
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