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HomeMy WebLinkAbout931564.tiff RECORD OF PROCEEDINGS AGENDA Monday, September 20, 1993 TAPE #93-32 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 15, 1993 CERTIFICATION OF HEARINGS: Hearings conducted on September 15, 1993: 1) Change of Zone from C-1 (Neighborhood Commercial) to 1-2 (Industrial) , Ted Rothe; 2) Amended Special Review Permit for a natural gas compressor station and 400-foot guyed microwave tower in the A (Agricultural) Zone District, KN Front Range Gathering Company ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Harold Weisbrook, Road and Bridge Department 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 declaring certain equipment as surplus property, approval of Contract To Auction with Ritchie Bros. Auctioneers Int'l. , and authorizing Chairman to sign 2) Consider temporary closure of Weld County Road 14.5 between Weld County Road 23 and Highway 85; and Weld County Road 83 between Weld County Roads 94 and 100 3) Consider appointment to Board of Public Health 4) Second Reading of Ordinance No. 118-L, In Matter of Amending Ordinances No. 118-J and 118-K, the Personnel Policy Handbook 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 15, 1993 WARRANTS: Don Warden, County Finance Officer 931564 CONSENT AGENDA APPOINTMENTS: Sep 20 - Work Session 10:00 AM Sep 20 - Greeley Chamber of Commerce Board 12:00 PM Sep 21 - E911 Telephone Authority 12:00 PM Sep 21 - Planning Commission 1:30 PM Sep 22 - Budget Conference Sep 23 - Budget Conference Sep 23 - Community Corrections Board 12:00 PM Sep 23 - Island Grove Park Advisory Board 3:30 PM Sep 24 - Budget Conference Sep 24 - Centennial Developmental Services Board 8:00 AM Sep 27 - Work Session 10:00 AM Sep 27 - North Colorado Medical Center Board 12:00 PM Sep 28 - Human Resources Committee 8:00 AM Sep 28 - Health Board 9:00 AM Sep 28 - Regional Communications Board 2:00 PM HEARINGS: Sep 22 - Show Cause Hearing, Judy Oakley (cont. from 09/08/93) 10:00 AM Sep 29 - Special Review Permit for a microwave repeater station in the A (Agricultural) Zone District, Burlington Northern Railroad 10:00 AM Sep 29 - Change of Zone from A (Agricultural) to P.U.D. (Planned Unit Development) for E (Estate) Zoning, Shiloh, Inc. 10:00 AM Sep 29 - Resubdivision for the vacation of a utility and drainage easement, Jerry J. and Lenora Goedert 10:00 AM Sep 29 - Change of Zone from C-1 (Neighborhood Commercial) to 1-2 (Industrial) , Ted Rothe (cont. from 09/15/93) 10:00 AM Sep 30 - Consolidated Highway Hearing - Larimer, Morgan, and Weld Counties 5:30 PM 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. Michell 10:00 AM Oct 6 - Service Plan for Thompson Rivers Park and Recreation District 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 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 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 8540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 10:00 AM COMMUNICATIONS: 1) Allstate Insurance Company re: Alice Leonard and David Kindvall - Accident at Weld County Roads 47 and 74 2) Barbara A. Bennett, Director of National External Audit Review Center, Department of Health and Human Services, re: Desk review of organization-wide audit report for 1991 3) Steven L. Janssen, P.C. - Summons with Amended Complaint and Petition in Eminent Domain re: John E. and Laura L. Underhill Continued on Page 2 of Consent Agenda Monday, September 20, 1993 Page 2 of Consent Agenda COMMUNICATIONS: (CONT. ) 4) Town of Windsor Planning Department - Referral, Resolution, and Petition re: Colorado Wood Pellets Annexation PUBLIC REVIEW:. 1) Notice of Filing Application for Colorado Mined Land Reclamation Permit for Limited Impact (110(2) ) Operation - Stanley L. and Shirley E. Odenbaugh 2) David C. Andre, Environmental Engineer for Eastman Kodak Company, re: RCRA Part B Permit Modification and Class I Modification to Closure Plan for C-60 Waste Solvent Tanks PLANNING STAFF APPROVALS: 1) RE #1530 - Union Colony Bank 2) RE #1532 - Mitzel RESOLUTIONS: * 1) Action of Board concerning Change of Zone - Rothe * 2) Approve Amended Special Review Permit - KN Front Range Gathering Company * 3) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R3356986 (1991) * 4) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R0155191 (1991) * 5) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R3329286 (1991) * 6) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R3357086 (1991) * 7) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R3357186 (1991) * 8) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R3356986 (1992) * 9) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R0155191 (1992) *10) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R3329286 (1992) *11) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R3357086 (1992) *12) Approve Tax Abatement Petition from Doeringsfeld and Aratas - R3357186 (1992) *13) Approve Tax Abatement Petition from Walter W. Doeringsfeld, Jr. , etal. - R3356486 (1991) *14) Approve Tax Abatement Petition from Walter W. Doeringsfeld, Jr. , etal. - R2759286 (1991) *15) Approve Tax Abatement Petition from Walter W. Doeringsfeld, Jr. , etal. - R3357986 (1991) *16) Approve Tax Abatement Petition from Walter W. Doeringsfeld, Jr. , etal. - R3356586 (1991) *17) Approve Tax Abatement Petition from Walter W. Doeringsfeld, Jr. , etal. - R3356486 (1992) *18) Approve Tax Abatement Petition from Walter W. Doeringsfeld, Jr. , etal. - R2759286 (1992) *19) Approve Tax Abatement Petition from Walter W. Doeringsfeld, Jr. , etal. - R3357986 (1992) *20) Approve Tax Abatement Petition from Walter W. Doeringsfeld, Jr. , etal. - R3356586 (1992) *21) Approve CDBG Contract with Colorado Department of Local Affairs for Island Grove Treatment Center *22) Set hearing date for consideration of Thompson Rivers Park and Recreation District Service Plan *23) Itemize Legal Holidays during Calendar Year 1994 *24) Authorize County Attorney to proceed with legal action for Building Code Violations - Brassington *25) Action of Board concerning RE #1531 - Liaison International, Inc. ORDINANCES: 1) Second Reading of Ordinance No. 118-L, In Matter of Amending Ordinances No. 118-J and 118-K, the Personnel Policy Handbook PRESENTATIONS: * 1) Recognition of Services - Harold Weisbrook, Road and Bridge Department * Signed this date Monday, September 20, 1993 Hello