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HomeMy WebLinkAbout931586.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, October 27, 1993 TAPE #93-37 ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer - Excused MINUTES: Approval of minutes of October 25, 1993 CERTIFICATION OF HEARINGS: Hearing conducted on October 25, 1993: 1) Public Hearing on Refunding Revenue Bonds for Health Care Facilities Project on behalf of the Evangelical Lutheran Good Samaritan Society, a non-profit corporation, and Issuance of Health Care Facilities Refunding Revenue Bonds by the County of Weld - Ordinance No. 176 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Veterans Memorial Endorsement - October 27, 1993 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) Approve uniforms - Sheriff's Department BUSINESS: NEW: 1) Consider Intergovernmental Agreement with City of Greeley concerning tabulation of election ballots and authorize Chairman to sign 2) Consider Oil Division Order with Associated Transport and Trading Company and authorize Chairman to sign - NE*NEk S22, T6N, R65W 3) Consider Division Order with Snyder Oil Corporation and authorize Chairman to sign - Ws S32, T2N, R66W 4) Consider reappointments to Extension Advisory Council 5) Consider temporary closure of Weld County Road 6 between Weld County Road 41 and Dead End 6) Consider renewal of 3.2% Beer License for Winny Enterprises, Inc. , dba Pizza Hut Restaurant, and authorize Chairman to sign Continued on Page 2 of Agenda 931586 Page 2 of Agenda PLANNING: 1) Consider Resolution re: Building Code Violations - Country Estates/Griser, and Roggen Disposal, Inc. /Cervi 2) Consider RE #1546 - Sandlin 3) Consider Declaration of Protective Covenants and Road Maintenance for Pleasant View Acres and Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) with Pristine Investments - Ihnen 4) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements with John H. Hanna and Escrow Agreement with Indian Head Estates Limited Liability Company and authorize Chairman to sign - Indianhead Estates Subdivision SOCIAL SERVICES BOARD: ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer - Excused MINUTES: Approval of minutes of October 25, 1993 WARRANTS: Don Warden, County Finance Officer Wednesday, October 27, 1993 CONSENT AGENDA APPOINTMENTS: Oct 28 - Budget Work Session 9:00 AM Oct 28 - Community Corrections Board 12:00 PM Oct 29 - Centennial Developmental Services, Inc. 8:00 AM Oct 29 - Budget Work Session 9:00 AM Oct 29 - Extension Board 11:30 AM Nov 1 - Work Session 10:00 AM Nov 1 - Fair Board 7:30 PM Nov 2 - Planning Commission 1:30 PM Nov 3 - County Council 7:30 PM Nov 4 - Convention and Visitors Bureau Board 7:00 AM Nov 4 - Island Grove Park Board 3:30 PM HEARINGS: Oct 27 - Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR #1026) 10:00 AM Oct 27 - Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR #1027) 10:00 AM Oct 27 - Amended Special Review Permit for a soil storage area for an existing solid waste disposal site facility (sanitary landfill) in the A (Agricultural) Zone District, Laidlaw Waste Systems (Colorado) , Inc. 10:00 AM Nov 3 - Assessment of Costs, Weld County Road 38 Local Improvement District #1992-4 9:00 AM Nov 3 - Assessment of Costs, Arrowhead Local Improvement District #1993-1 9:00 AM Nov 3 - Assessment of Costs, Johnson Subdivision Local Improvement District #1993-2 9:00 AM Nov 3 - Subdivision Preliminary Plan, Eugene L. and Pamela Habrock 10:00 AM Nov 10 - Amended Special Review Permit for a natural gas processing and compressor station in the A (Agricultural) Zone District, North American Resources Company, c/o William Crews 10:00 AM Nov 17 - Annual Meeting of Windsor Shores Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Nov 17 - Annual Meeting of Antelope Hills Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Nov 17 - Annual Meeting of Beebe Draw Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Nov 17 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , David and Kayleen Hunt, c/o Brian Grubb 10:00 AM Nov 17 - Planned Unit Development Final Plan, David and Kayleen Hunt, c/o Brian Grubb 10:00 AM Nov 17 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 10:00 AM Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing, Fort Junction PUD, The Villa at Greeley, Inc. 10:00 AM Jan 5 - Closure/Post-Closure Plan for Central Weld/Greeley-Milliken Landfill, Waste Services Corporation (cont. from 10/13/93) 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, October 27, 1993 Page 2 of Consent Agenda REPORTS: 1) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Approval of Amendment to Intergovernmental Agreement for Establishment of the Weld 911 Emergency Telephone Service Authority Board - Town of Keenesburg and Town of Hudson PLANNING STAFF APPROVALS: 1) RE #1545 - BN Railroad 2) RE #1547 - Thomas 3) SE #477 - McClay 4) SE #479 - Benson 5) SE #480 - Kramer, et al 6) ZPAD #61 - McClay RESOLUTIONS: * 1) Approve Annual Plan and Grant Application, Title III, Older Americans Act, between Area Agency on Aging and Colorado Department of Social Services, Aging and Adult Services * 2) Approve Intergovernmental Agreement for Transit Development Plan with City of Greeley * 3) Approve Agreement for Payment of Additional Contributions with County Workers' Compensation Pool * 4) Accept Grant of Easement for Wetland from Bank One, Greeley, NA, Trustee for Parker and Hobbs - Bridge #14.5/25A * 5) Approve Onsite Services Agreement with SCT Software & Resource Management Corporation * 6) Approve Division Order to H & C Colton Company - NEISW* S34, T5N, R65W * 7) Approve appointment and reappointment to Undesirable Plant Management Advisory Commission * 8) Approve appointment and reappointment to Board of Adjustment * 9) Approve seventeen Low-Income Energy Assistance Program (LEAP) Vendor Agreements with various entities *10) Approve Subordination of Deed of Trust with Stephen and Cherie Gesick *11) Approve Subordination of Deed of Trust with Lois Joyce PROCLAMATIONS: * 1) Veterans Memorial Endorsement - October 27, 1993 * Signed this date Wednesday, October 27, 1993 Hello