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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 Hello