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HomeMy WebLinkAbout931576.tiff RECORD OF PROCEEDINGS AGENDA Monday, October 11, 1993 TAPE #93-34 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 6, 1993 CERTIFICATION OF HEARINGS: Hearings conducted on October 6, 1993: 1) Special Review Permit for a microwave repeater station in the A (Agricultural) Zone District, Burlington Northern Railroad; 2) Service Plan for Thompson Rivers Park and Recreation District; 3) 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; and 4) Special Review Permit for a hydrocarbon rail loading facility in the A (Agricultural) Zone District, Associated Natural Gas 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 Contract with Colorado Department of Health for Child Health Program and authorize Chairman to sign 2) Consider Letter for Immunization Contract Renewal with the Colorado Department of Health and authorize Chairman to sign 3) Consider Notification for Prenatal Program Contract Renewal with the Colorado Department of Health and authorize Chairman to sign 4) Consider Personal Care Boarding Home Contract with the Colorado Department of Health and authorize Chairman to sign 5) Consider authorizing Chairman to sign Contract with IBM 6) Consider cancellation of General Fund warrants for September 1993, in the amount of $1,403.35 7) Consider temporary closure of Weld County Road 59 between Highway 34 and Weld County Road 50; and Weld County Road 80 at Weld County Roads 392 and 79 Continued on Page 2 of Agenda 931576 Page 2 of Agenda PLANNING: 1) Consider request from William Crews to preadvertise an Amended Special Review Permit for North American Resources Company 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 6, 1993 WARRANTS: Don Warden, County Finance Officer Monday, October 11, 1993 CONSENT AGENDA APPOINTMENTS: 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 Oct 18 - Work Session 10:00 AM Oct 18 - Greeley Chamber of commerce 12:00 PM Oct 19 - E911 Emergency Telephone Authority 12:00 PM Oct 19 - Planning Commission 1:30 PM Oct 19 - Communications Board 2:00 PM Oct 20 - EDAP 7:00 AM Oct 20 - Town/County Meeting 7:30 PM Oct 21 - Placement Alternatives Commission 12:00 PM Oct 21 - Airport Authority 3:00 PM Oct 21 - 208 Water Quality 7:00 PM HEARINGS: 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 - Hearing to consider renewal of 3.2% Beer License for Alvin and Abraham Garcia, dba Garcia Store 9:00 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 - Special Review Permit for a hydrocarbon rail loading facility in the A (Agricultural) Zone District, Associated Natural Gas (cont. from 10/06/93) 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 #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 11, 1993 Page 2 of Consent Agenda REPORTS: 1) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Certificate of Insurance - G.L. Hoff Company RESOLUTIONS: * 1) Approve Lease with Winona's Sub Shop, Inc. * 2) Approve installation of traffic control devices on Weld County Road 36 at Weld County Road 53 * 3) Approve appointment to Private Industry Council * 4) Authorize County Attorney to proceed with legal action for Snyder Oil Corporation and Nelson * 5) Approve Recorded Exemption #1540 - Lundvall * 6) Action of Board concerning Recorded Exemption #1541 - Graner * 7) Approve Amended Purchase of Services Agreement with Weld Food Bank * 8) Approve Special Review Permit - Burlington Northern Railroad * 9) Action of Board concerning Service Plan for Thompson Rivers Park and Recreation District *10) Approve Special Review Permit - Albert N. and Lorraine A. Michall *11) Action of Board concerning Special Review Permit - Associated Natural Gas * Signed this date Monday, October 11, 1993 Hello