HomeMy WebLinkAbout931431.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 14, 1993 TAPE 1193-14
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 April 12, 1993
ADDITIONS TO
AGENDA: Added as Planning Item #5 - Consider Effective Date of Proposed
Subdivision Amendments
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Public Health Nursing Day - April 16, 1993
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Chuck Cunliffe, Planning Director
2) Curt Probert, Extension Director
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present 1993 chip and seal projects - Engineering
Department
2) Approve Noxious Weed Control Program/Roadside Spraying -
Extension Service (cont. from 04/07/93)
3) Approve Placement Alternative funding - Social Services
(cont. from 03/17/93)
4) Approve paving and shouldering (Arrowhead Subdivision) -
Engineering Department
BUSINESS:
OLD: 1) Consider Housing Grant Contract with Colorado Department of
Local Affairs, Division of Housing, and authorize Chairman
to sign (cont. from 04/07/93)
NEW: 1) Consider approval of revised Small Tract Oil and Gas Lease
Form
2) Consider request to waive bid procedure and authorize oil
and gas lease with H & C Colton Company - NISW*, S34, T5N,
R66W (cont. from 03/03/93)
3) Consider appointment to Private Industry Council
4) Consider renewal of Tavern Liquor License, with extended
hours, for Henry Walker, dba Bears Sports Saloon, and
authorize Chairman to sign
5) Consider Resolution re: Fee setting for special transport
permits
Continued on Page 2 of Agenda
931431
Page 2 of Agenda
PLANNING: 1) Consider approval of Improvements Agreement concerning
Windsong Ranch - Lind Land Company
2) Consider RE #1479 - William and Noblet Danks
3) Consider RE #1480 - William and Noblet Danks
4) Consider RE #1485 - St. Luke's Corporation
5) Consider Effective Date of Proposed Subdivision Amendments
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 April 12, 1993
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 14, 1993
CONSENT AGENDA
APPOINTMENTS: Apr 14 - Work Session 1:30 PM
Apr 15 - Community Corrections 12:00 PM
Apr 15 - Airport Authority 3:00 PM
Apr 15 - Weed Board 7:0O PM
Apr 15 - 208 Water Quality Board 7:00 PM
Apr 19 - Work Session 10:00 AM
Apr 19 - Chamber of Commerce 12:00 PM
Apr 20 - E911 Board 12:00 PM
Apr 20 - Planning Commission 1:30 PM
Apr 21 - EDAP 7:00 AM
HEARINGS: Apr 14 - Show Cause Hearing to consider revocation of USR
1/689, Joe Alvin and Romona Gonzales 10:00 AM
Apr 14 - Special Review Permit for a natural gas
processing and compressor station in the A
(Agricultural) Zone District, North American
Resources Company, c/o William Crews 10:00 AM
May 19 - Creation Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
May 19 - Show Cause Hearing to consider revocation of
USR #540, Northern Colorado Brine, c/o Mike
Cervi 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
PLANNING STAFF
APPROVALS: 1) ZPMH 01844 - Wood
2) SE #456 - Schlagel
RESOLUTIONS: * 1) Deny Tax Abatement Petition from Lake Arrowhead, Inc.
* 2) Approve Application for Financial Assistance to Colorado
Department of Transportation for Section 18 FTA funds
* 3) Approve Job Training Plan Modification with Governor's Job
Training Office
* 4) Accept collateral and approve Plowing Permit #93-02 for Gerald
L. Kummer
* 5) Approve Lease of Building with Disabled American Veterans
Greeley Chapter #8, Inc.
* 6) Approve temporary closure of Weld County Road 40 between Weld
County Roads 45 and 47
* 7) Approve Contract Amendment to 1992 Emergency Shelter Grants
Contract with Colorado Department of Local Affairs, Division of
Housing, for Greeley Transitional House and Catholic Community
Shelter
* 8) Approve General Assistance Agreement for Services with A Woman's
Place, Inc.
* 9) Approve General Assistance Agreement for Services with Catholic
Community Services/Northern
*10) Approve General Assistance Agreement for Services with Greeley
Transitional House
*11) Action of Board concerning Probable Cause Hearing - Northern
Colorado Brine
AGREEMENTS: * 1) Approve Agreement with Coulson Excavating Company - Arrowhead
Local Imrpovement District #1993-1
PROCLAMATIONS: * 1) Public Health Nursing Day - April 16, 1993
* Signed this date
Wednesday, April 14, 1993
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