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HomeMy WebLinkAbout941449.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, March 9, 1994 TAPE #94-11 & #94-12 ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert Barbara J. Kirkmeyer - EXCUSED MINUTES: Approval of minutes of March 7, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on March 8, 1994: 1) Violation Hearings ADDITIONS TO AGENDA: Consider ZPMH #1896, #1897, and 1898 (Hirsch) were added as #2, #3, and #4 under Planning APPROVAL OF CONSENT AGENDA: 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 BIDS: 1) Present household hazardous waste services - Health Department 2) Approve rubberized crack filling - Engineering Department 3) Approve bituminous pavement mix - Road and Bridge Department BUSINESS: NEW: 1) Consider Memorandum of Understanding with Greeley Urban Renewal Authority and authorize Chairman to sign 2) Consider Plowing Permit and accept collateral for Charles E. Nussbaum and authorize Chairman to sign 3) Consider temporary closure of Weld County Road 39 between Weld County Roads 72 and 74 4) Consider appointment of George Cicoff as Director of Public Works 5) Consider Corrected Resolution re: Approve Request for an Exception Location to Drill a Commingled Well from Energy Minerals Corporation PLANNING: 1) Consider Amended RE #1373 - Larson 2) Consider ZPMH #1896 - Hirsch 3) Consider ZPMH #1897 - Hirsch 4) Consider ZPMH #1898 - Hirsch SOCIAL SERVICES BOARD: ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert Barbara J. Kirkmeyer - EXCUSED MINUTES: Approval of minutes of March 2, 1994 WARRANTS: Don Warden, County Finance Officer 941449 CONSENT AGENDA APPOINTMENTS: Mar 9 - Juvenile Community Review Board 12:00 PM Mar 10 - Private Industry Council 7:30 AM Mar 10 - Area Agency on Aging 9:00 AM Mar 10 - Poudre River Greenway Committee 3:30 PM Mar 10 - Undesirable Plant Management Board 7:00 PM Mar 14 - Elected Officials 10:00 AM Mar 14 - Work Sessions 10:30 AM Mar 14 - Weld Mental Health Board 7:30 PM Mar 15 - E911 Telephone Authority Board 12:00 PM Mar 15 - Planning Commission 1:30 PM Mar 16 - EDAP 7:00 AM Mar 16 - Town/County Meeting at New Raymer Fire Station 7:00 PM Mar 17 - Placement Alternatives Commission 12:00 PM Mar 17 - Airport Authority 3:00 PM Mar 17 - 208 Water Quality Board 7:00 PM HEARINGS: Mar 9 - Resubdivision for vacation of Lot 9, Lupton Meadows Subdivision Division 113, Donald Parker 10:00 AM Mar 9 - Minor Subdivision Final Plat (Whitetail #1) , Ivar and Donna Larson (cont. from 02/23/94) 10:00 AM Mar 9 - Minor Subdivision Final Plat (Whitetail #2) , Ivar and Donna Larson (cont. from 02/23/94) 10:00 AM Mar 23 - Special Review Permit for an industrial use in the A (Agricultural) Zone District for a natural gas processing facility, Snyder Oil Corporation, c/o Swanson and Morris 10:00 AM Mar 30 - Change of Zone from A (Agricultural) to E (Estate) , William E. Franz, Jr. 10:00 AM Mar 30 - Special Review Permit for an agricultural service establishment to process vegetables in the A (Agricultural) Zone District - Kenneth Mayer 10:00 AM Mar 30 - Minor Subdivision Final Plat (Mt. View Estates #1) , Ivar and Donna Larson 10:00 AM Mar 30 - Minor Subdivision Final Plat (Mt. View Estates 112) , Ivar and Donna Larson 10:00 AM Apr 12 - Violation Hearings 10:00 AM May 2 - Annual Meeting of Windsor Shores Law Enforcement Authority 9:00 AM May 2 - Annual Meeting of Antelope Hills Law Enforcement Authority 9:00 AM May 2 - Annual Meeting of Beebe Draw Law Enforcement Authority 9:00 AM May 10 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) Customer Evidence of Insurance - Northern Armored Service Continued on Page 2 of Consent Agenda Wednesday, March 9, 1994 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Tax Abatement Petition from Barela & Sons, Inc. * 2) Action of Board concerning two Tax Abatement Petitions from Diversified Operating Corporation * 3) Action of Board concerning five Tax Abatement Petitions from Basin Operating Company * 4) Approve Revision of Bylaws for the Weld County Juvenile Community Review Board * 5) Approve appointments to Weld County Juvenile Community Review Board * 6) Approve Amendment to Road Maintenance Agreement with Environmental Recycling & Disposal, Inc. * 7) Approve Road Maintenance Agreement with Asphalt Paving Company * 8) Action of Board concerning RE #1581 - Brennan * 9) Action of Board concerning recovering costs for abatement of dangerous building - Martinez *10) Approve General Assistance Agreement for Services with A Woman's Place, Inc. *11) Approve 3.2% Beer License for Myrtle G. Jordan, dba P&M Recreation *12) Authorize County Attorney to proceed with legal action for Weld County Building Code and Zoning Ordinances - Mata, Hansford AGREEMENTS: * 1) Approve Agreement with Asphalt Improvements Inc. for rubberized crack filling - Engineering Department * Signed this date Wednesday, March 9, 1994 Hello