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HomeMy WebLinkAbout931447.tiff RECORD OF PROCEEDINGS AGENDA Monday, August 16, 1993 TAPE #93-28 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 August 11, 1993 CERTIFICATION OF HEARINGS: Hearings conducted on August 11, 1993: 1) Amended Special Review Permit for an overnight shelter for homeless people in the A (Agricultural) Zone District, Catholic Community Services; 2) Special Review Permit for an agricultural facility (storage of sugar beets) in the A (Agricultural) Zone District, The Western Sugar Company; 3) Change of Zone from R-1 (Low Density Residential) to A (Agricultural) , Weld County Board of Commissioners; and 4) Minor Subdivision Final Plat (Pleasant View Acres) in the A (Agricultural) Zone District, Verna Ihnen ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Re-Inventing Weld County Quality Service Award - Ken Cosson, Sheriff's Office 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 addressyour 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 asa 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 Continued on Page 2 of Agenda 931447 Page 2 of Agenda BUSINESS: NEW: 1) Consider Agreement with University of Northern Colorado's Department of Community Health and Nutrition and authorize Chairman to sign 2) Consider Division Order to Associated Transport and Trading Company and authorize Chairman to sign - WISEI $6, T2N, R66W 3) Consider Division Order to Snyder Oil Corporation and authorize Chairman to sign - WI 534, T2N, R68W (Garver 34-3M) 4) Consider Division Order to Snyder Oil Corporation and authorize Chairman to sign - WI S34, T2N, R68W (Woolley 34-11M) 5) Consider emergency closure of Weld County Road 49 at I-76 Service Road, Weld County Road 16 between Weld County Roads 49 and 51, Weld County Road 49 between Weld County Road 16 and Highway 52, Weld County Road 51 between Weld County Road 16 and Highway 52, and Weld County Road 55 between Weld County Road 16 and Highway 52 6) Consider appointments to Regional Communications Advisory Board 7) Consider reappointment and appointments to Planning Commission 8) Consider appointment to Retirement Board 9) Consider Settlement Agreement and Mutual Releases with Greenwich Capital Markets, Inc. and Michael Howe and authorize Chairman to sign 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 August 11, 1993 WARRANTS: Don Warden, County Finance Officer Monday, August 16, 1993 CONSENT AGENDA APPOINTMENTS: Aug 16 - Work Session 10:00 AM Aug 16 - Chamber of Commerce Board 12:00 PM Aug 17 - Retirement Board 9:00 AM Aug 17 - E911 Telephone Authority 12:00 PM Aug 17 - Planning Commission 1:30 PM Aug 18 - EDAP 7:00 AM Aug 19 - Placement Alternatives Commission 12:00 PM Aug 19 - Local Services Planning Committee 3:00 PM Aug 19 - Airport Authority 3:00 PM Aug 19 - Undesirable Plant Management Board 7:00 PM Aug 23 - Work Session 10:00 AM Aug 23 - NCMC Board of Trustees 12:00 PM Aug 24 - Human Resources Committee 8:00 AM Aug 24 - Public Health Board 9:00 AM Aug 26 - Community Corrections Board 12:00 PM Aug 26 - Local Planning Services Committee 12:00 PM Aug 27 - Centennial Developmental Services, Inc. 8:00 AM Aug 27 - Extension Board 11:30 AM HEARINGS: Aug 18 - Amended Special Review Permit for recreational vehicle storage in the A (Agricultural) Zone District, Don Hoff 10:00 AM Aug 18 - Special Review Permit for an oil and gas support and service facility (natural gas compressor station) , Snyder Oil Corporation 10:00 AM Aug 18 - Special Review Permit for an oil and gas equipment storage yard, Snyder Oil Corporation (cont. from 08/04/93) 10:00 AM Aug 25 - Extension of Termination Dates of Weed Districts, Eaton-Ault Pest Control District #6, Southeast Weld Pest Control District #4, Prairie View Pest Control District 1/9, and Platte Valley Pest Control District #5 9:00 AM Aug 25 - Special Review Permit to park ditch-lining equipment and store materials, Jose A. Gonzales 10:00 AM Aug 25 - Minor Subdivision Final Plat, Ed Orr 10:00 AM Aug 30 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 07/07/93) 10:00 AM Aug 31 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 07/07/93) 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 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 REPORTS: 1) Road and Bridge Department re: Road openings Continued on Page 2 of Consent Agenda Monday, August 16, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Planning Commission minutes from August 3, 1993, and agenda for August 17, 1993 2) County Council agenda for August 23, 1993 3) Colorado Public Utilities Commission Entry of Appearance and Notice of Intervention re: Application of City of Greeley Public Works Department - Crossing of 11th Avenue and Burlington Northern Railroad Company Tracks RESOLUTIONS: * 1) Approve Amended Special Review Permit - Catholic Community Services * 2) Approve Special Review Permit - The Western Sugar Company * 3) Deny Change of Zone - Weld County Board of Commissioners * 4) Approve Minor Subdivision Final Plat (Pleasant View Acres) - Verna Ihnen * 5) Approve Purchase of Services Agreement between FENWC and St. Vrain Valley School District RE-1J * 6) Approve Purchase of Services Agreement for classroom space between FENWC and Weld County School District RE-5J * 7) Approve Purchase of Services Agreement for preschool services between FENWC and Weld County School District RE-5J * 8) Approve request from CFG Energy, Inc. for extension of Oil and Gas Lease - 521, T7N, R63W * 9) Approve Intergovernmental Agreement for Administration of City of Greeley Municipal Court Approved Public Service *10) Approve cancellation of Payroll Fund Warrants for July 1993, in the amount of $1,208.66 *11) Approve RE #1524 - Andolsek *12) Deny RE #1523 - Andolsek PRESENTATIONS: * 1) Re-Inventing Weld County Quality Service Award - Ken Cosson, Sheriff's Office * Signed this date Monday, August 16, 1993 Hello