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HomeMy WebLinkAbout931393.tiff RECORD OF PROCEEDINGS AGENDA Monday, June 28, 1993 TAPE #93-22 ROLL CALL: Constance L. Harbert, Chairman - Excused W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer MINUTES: Approval of minutes of June 23, 1993 CERTIFICATION OF HEARINGS: Hearings conducted on June 23, 1993: 1) Special Review Permit for a recreational facility (paintball park) in the A (Agricultural) Zone District, Tony S. Chiodo; and 2) Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi 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 Economic Dislocation and Worker Adjustment Assistance Substate Area Grantee Plan between Employment Services and Governor's Job Training Office and authorize Chairman to sign 2) Consider Contract between FENWC and Colorado Department of Social Services, Office of Child Care Services, and authorize Chairman to sign 3) Consider Regional Communications Advisory Board By-Laws 4) Consider Settlement Agreement with Sanwa-BGK and authorize Chairman to sign 5) Consider Resolution re: Carbon Valley Library Property 6) Consider temporary closure of Weld County Road 47.5 between Highway 34 and Weld County Road 58 7) Consider request from Vegetation Management Specialist to enter upon certain lands 8) Final Reading of Ordinance No. 119-L, In Matter of Amendments to Weld County Building Code Ordinance 9) Final Reading of Ordinance No. 89-Z, In Matter of Amendments to Weld County Zoning Ordinance PLANNING: 1) Consider accepting collateral in the amount of $106, 693 concerning Windsong Ranch - Lind Land Company Continued on Page 2 of Agenda 931393 Page 2 of Agenda SOCIAL SERVICES BOARD: ROLL CALL: Constance L. Harbert, Chairman - Excused W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer MINUTES: Approval of minutes of June 23, 1993 WARRANTS: Don Warden, County Finance Officer HOUSING AUTHORITY BOARD: ROLL CALL: Constance L. Harbert, Chairman - Excused W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer MINUTES: Approval of minutes of May 24, 1993 NEW BUSINESS: 1) Consider Intergovernmental Agreement with City of LaSalle and authorize Chairman to sign 2) Consider 1993 Community Services Block Grant Contract with Colorado Department of Local Affairs and authorize Chairman to sign Monday, June 28, 1993 CONSENT AGENDA APPOINTMENTS: Jun 28 - Work Session 10:00 PM Jun 28 - North Colorado Medical Center Board 12:00 PM Jun 28 - Work Session 1:30 AM Jul 1 - Convention and Visitors Bureau Board Jul 2 - HOLIDAY 7:00 AM 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 USA #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) 1992 Comprehensive Annual Financial Report COMMUNICATIONS: 1) Town of Lochbuie re: Agreement for Road maintenance/Weld County Road 37 - Warren Hardman 2) County Council agenda for July 7, 1993 PUBLIC REVIEW: 1) Tuttle Applegate, Inc. - Application for Mining Use by Special Review Permit re: Asphalt Paving Company/Perry Pit RESOLUTIONS: * 1) Approve Special Review Permit - Chiodo * 2) Action of Board concerning Show Cause Hearing - Northern Colorado Brine, c/o Cervi * 3) Approve License Agreement for Construction and Maintenance of Weld County Road Right-of-Way for the U.S. Department of Agriculture, Forest Service ORDINANCES: * 1) Final Reading of Ordinance No. 119-L, In Matter of Amendments to Weld County Building Code Ordinance * 2) Final Reading of Ordinance No. 89-Z, In Matter of Amendments to Weld County Zoning Ordinance * Signed this date Monday, June 28, 1993 Hello