HomeMy WebLinkAbout921487.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 21, 1992 TAPE ft92-43
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 16, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on December 16, 1992: 1) Special Review
Permit for an oil and gas support service facility in the A
(Agricultural) Zone District, Associated Natural Gas; 2) Special
Review Permit for a recreational facility (public practice golf
range) in the A (Agricultural) Zone District, Robbie J. and
Kimberly Finley; 3) Special Review Permit for a home business
(recreational vehicle storage and daycare facility) in the A
(Agricultural) Zone District, Robert R. and Loretta J. Fleck;
and 4) Special Review Permit for oil and gas production
facilities (four oil and gas wells and associated equipment) in
the R-1 (Low Density Residential) Zone District, Cache
Exploration, Inc.
ADDITIONS TO
AGENDA: Item #1 under Bids: Present jail renovation/Weld County
Centennial Center - Finance Department
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
BIDS: 1) Present jail renovation/Weld County Centennial Center -
Finance Department
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider Resolution re: Establish District Attorney's
Salary for term of 1993 through 1996 (held from 11/09/92)
NEW: 1) Consider Law Enforcement Service Agreement between Sheriff
and Town of Gilcrest and authorize Chairman to sign
2) Consider Service Agreement with Motorola Communications and
Electronics, Inc. , and authorize Chairman to sign
3) Consider Purchase of Services Agreement between Senior
Nutrition Program and University of Northern Colorado and
authorize Chairman to sign
4) Consider Contract with Colorado Department of Health for
special injury prevention project and authorize Chairman to
sign
5) Consider Purchase of Services Agreement with University of
Northern Colorado Student Health Center and authorize
Chairman to sign
6) Consider Intergovernmental Agreement for Construction of
Weld County Bridge 14.5/25A and City of Fort Lupton Bridge
FTL14th-Fulton and authorize Chairman to sign
7) Consider cancellation of outstanding accounts receivable
for the Weld County Ambulance Service
8) Consider Division Order to Total Petroleum, Inc. , and
authorize Chairman to sign - NEe 57, T8N, R58W
Continued on Page 2 of Agenda
921487
Page 2 of Agenda
9) Consider Designation of Unit and Voluntary Pooling
Agreement with R A Resources, Inc. , and River Ranch
Exploration, Ltd. , for Schank #2 Well - SW4NWe S35, T5N,
R66W
10) Consider Certifications of Mill Levies and authorize
Chairman to sign
11) Final Reading of Ordinance No. 89-X, In Matter of Amending
Certain Sections of the Weld County Zoning Ordinance
12) Emergency Ordinance No. 167-C, In Matter of a Supplemental
Appropriation for 1992
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 16, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Agreement with Weld County Attorney in the amount
of $32,000.00
2) Consider Agreement with Weld County Attorney in the amount
of $48,619.48
3) Consider Child Support Enforcement Agreement for Services
with Weld County Attorney
4) Consider Child Support Enforcement Agreement for Services
with Stanley C. Peek
Monday, December 21, 1992
CONSENT AGENDA
APPOINTMENTS: Dec 21 - Work Session 10:00 AM
Dec 21 - NCMC Board of Trustees 12:00 PM
Dec 21 - Greeley Chamber of Commerce 12:00 PM
Dec 22 - Public Health Board 9:00 AM
Dec 22 - Communications Board 2:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 23 - Special Review Permit for an open pit sand and
gravel mining and materials processing in the A
(Agricultural) Zone District, Sublette South 10:00 AM
Dec 23 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation 10:00 AM
Dec 23 - Special Review Permit for a dog breeding,
boarding, and training kennel (maximum 100 adult
dogs) in the A (Agricultural) Zone District,
Susan Burke 10:00 AM
Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District #1993-1 10:00 AM
Jan 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 10:00 AM
Jan 6 - Show Cause Hearing, Howard S. and Susan A.
Franklin (Kent Pollard) 10:00 AM
Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the I-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
COMMUNICATIONS: 1) Planning Commission corrected minutes of December 1, 1992
2) County Council agenda for December 16, 1992
3) Eugene Gunther, Chairman of Platte Valley Board of Education,
re: Termination of contract with FENWC
Continued on Page 2 of Consent Agenda
Monday, December 21, 1992
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Lavern Glover, Northern
Priming and Prestain, Inc.
* 2) Approve Purchase of Services Agreement with Larimer County
Health Department
* 3) Approve Purchase of Services Agreement with UNC Speech/Language
Pathology and Audiology Clinic
* 4) Approve Establishing Institutional Treasury Management (ITM)
Reserves in 1992 in compliance with Amendment 1
* 5) Approve Establishing Emergency Reserves in 1992 in compliance
with Amendment 1
* 6) Approve temporary closure of Weld County Road 13 at Weld County
Road 68.5 and Larimer County Road 36
* 7) Authorize County Attorney to proceed with legal action for
Building Code Violations - Sylmar Manor Mobile Home Park and
Marlin
* 8) Action of Board concerning Probable Cause - Franklin (Pollard)
* 9) Approve RE #1463 - Gibbs
*10) Approve RE #1464 - Gibbs
*11) Approve Special Review Permit - Associated Natural Gas
*12) Approve Special Review Permit - Finley
*13) Approve Special Review Permit - Fleck
*14) Approve Special Review Permit - Cache Exploration, Inc.
ORDINANCES: * 1) Final Reading of Ordinance No. 89-X, In Matter of Amending
Certain Sections of the Weld County Zoning Ordinance
* 2) Emergency Ordinance No. 167-C, In Matter of a Supplemental
Appropriation for 1992
* Signed this date
Monday, December 21, 1992
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