HomeMy WebLinkAbout931572.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 4, 1993 TAPE #93-33
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 September 29, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on September 29, 1993: 1) Special Review
Permit for a microwave repeater station in the A (Agricultural)
Zone District, Burlington Northern Railroad; 2) Change of Zone
from A (Agricultural) to P.U.D. (Planned Unit Development) for
E (Estate) Zoning, Shiloh, Inc. ; 3) Resubdivision for the
vacation of a utility and drainage easement, Jerry J. and Lenora
Goedert; and 4) Change of Zone from C-1 (Neighborhood
Commercial) to I-2 (Industrial) , Ted Rothe
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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
BUSINESS:
NEW: 1) Consider two Purchase of Services Agreements between FENWC
and Weld County School District RE-1 and authorize Chairman
to sign
2) Consider Intergovernmental Agreement with City of Greeley
and authorize Chairman to sign
3) Consider Colorado Office of Emergency Management Annual
Program Paper for 1994 and authorize Chairman to sign
4) Consider Letter of Agreement with Colorado Department of
Institutions, Division of Youth Services, and authorize
Chairman to sign
5) Consider Resolution re: Increase Change Fund for Accounting
Department and eliminate Change Funds for Planning and
Building Inspection Departments
6) Consider Resolution re: Distribution of Bankhead-Jones
Funds for 1993
7) Consider Resolution re: Distribution of Payment in Lieu of
Taxes (PILT)
8) Consider affirmation of appointment to Emergency Medical
Services Advisory Council
9) Final Reading of Ordinance No. 118-L, In Matter of Amending
Ordinances No. 118-J and 118-K, the Personnel Policy
Handbook
Continued on Page 2 of Agenda 931572
Page 2 of Agenda
PLANNING: 1) Consider Recorded Exemption #1540 - Lundvall
2) Consider Recorded Exemption #1541 - Graner
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 September 29, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Donated Food Agreement for the Emergency Food
Assistance Program with the Colorado Department of Social
Services and authorize Chairman to sign
Monday, October 4, 1993
CONSENT AGENDA
APPOINTMENTS: Oct 4 - Work Session 10:00 AM
Oct 4 - Fair Board 7:30 PM
Oct 5 - Planning Commission 9:00 AM
Oct 6 - Homeless/Housing Task Force 7:00 AM
Oct 6 - County Council 7:30 PM
Oct 7 - Convention and Visitors Bureau Board 7:00 AM
Oct 8 - Local Emergency Planning Committee 9:00 AM
Oct 11 - Weld Mental Health 7:30 PM
Oct 13 - Juvenile Community Review Board 12:00 PM
Oct 14 - Private Industry Council 7:15 AM
Oct 14 - Area Agency on Aging 9:00 AM
Oct 14 - Poudre River Greenway Committee 3:30 PM
Oct 14 - Emergency Medical Services Council 7:00 PM
HEARINGS: Oct 6 - Special Review Permit for a microwave repeater
station in the A (Agricultural) Zone District,
Burlington Northern Railroad (cont. from
09/29/93) 10:00 AM
Oct 6 - Service Plan for Thompson Rivers Park and
Recreation District 10:00 AM
Oct 6 - Special Review Permit for a single family
dwelling on a lot less than the minimum lot size
in the A (Agricultural) Zone District, Albert N.
and Lorraine A. Michall 10:00 AM
Oct 6 - Special Review Permit for a hydrocarbon rail
loading facility in the A (Agricultural) Zone
District, Associated Natural Gas 10:00 AM
Oct 11 - Hearing concerning Community Development Block
Grant Application to Colorado Department of
Local Affairs 9:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
Oct 20 - Special Review Permit for a commercial
establishment in the A (Agricultural) Zone
District, Victor and Martiel Von Feldt 10:00 AM
Oct 20 - Special Review Permit for a single family
dwelling on a lot less than the minimum lot size
in the A (Agricultural) Zone District, Melvin E.
and Vivian A. Schlotthauer 10:00 AM
Oct 20 - Hearing to consider renewal of 3.2% Beer License
for Alvin and Abraham Garcia, dba Garcia Store 9:00 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 #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 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 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 08/30/93) 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
Monday, October 4, 1993
Page 2 of Consent Agenda
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Planning Commission agenda for October 5, 1993
2) Board of Adjustment minutes of September 23, 1993
3) Certificate of Insurance - Fanch Communications, et al.
RESOLUTIONS: * 1) Action of Board concerning Special Review Permit - Burlington
Northern Railroad
* 2) Approve Change of Zone - Shiloh, Inc.
* 3) Approve Resubdivision - Jerry J. and Lenora Goedert
* 4) Approve Change of Zone - Ted Rothe
* 5) Approve Agreement for Child and Adult Care Food Program between
Colorado Department of Health and FENWC
* 6) Approve Amendment to Intergovernmental Agreement for
Establishment of Weld 911 Emergency Telephone Service Authority
Board
* 7) Approve 1993 EMS Plan Update and authorize Chairman to sign
Subsidy Payment Distribution Form
* 8) Action of Board concerning waiver of 45-day time limit
concerning the renewal of 3.2% Beer License for Alvin and
Abraham Garcia, dba Garcia Store
* 9) Action of Board concerning renewal of 3.2% Beer License for
Alvin and Abraham Garcia, dba Garcia Store
*10) Approve request from City of Greeley to use Court House as
polling site
*11) Approve Improvements Agreement According To Policy Regarding
Collateral For Improvements (Private Road Maintenance) with Ed
Orr
*12) Approve request to vacate Special Use Permit #437 - Dinner
*13) Approve request to vacate RE #419 - Lemonds
*14) Approve RE #1531 - Liaison International, Inc.
*15) Approve Working Agreement with Colorado Department of Social
Services
ORDINANCES: * 1) Final Reading of Ordinance No. 118-L, In Matter of Amending
Ordinances No. 118-J and 118-K, the Personnel Policy Handbook
* Signed this date
Monday, October 4, 1993
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