HomeMy WebLinkAbout931441.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 25, 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 23, 1993
READING OF
ORDINANCE: 1) First Reading of Ordinance No. 118-L by tape
ADDITIONS TO
AGENDA:
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 Bids
BUSINESS:
NEW: 1) Consider vacating portion of Weld County Road 64 (North 30'
of EINEk S36, T6N, R67W)
2) Consider Purchase Agreement with Sequoia Pacific Systems
Corporation and authorize Chairman to sign
3) First Reading of Ordinance No. 118-L, In Matter of Amending
Ordinances No. 118-J and 118-K, the Personnel Policy
Handbook
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 23, 1993
WARRANTS: Don Warden, County Finance Officer
931441
CONSENT AGENDA
APPOINTMENTS: 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
Sep 1 - County Council 7:30 PM
Sep 2 - Convention and Visitors Bureau Board 12:00 PM
Sep 2 - Local Planning Services Committee 12:00 PM
Sep 2 - Island Grove Park Board 3:30 PM
Sep 6 - HOLIDAY
HEARINGS: 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 #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 25 - Amended Special Review Permit for recreational
vehicle storage in the A (Agricultural) Zone
District, Don Hoff (cont. from 08/18/93) 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 1 - Amended Special Review Permit for a natural gas
compressor station and 400-foot guyed microwave
tower in the A (Agricultural) Zone District, KN
Front Range Gathering Company 10:00 AM
Sep 1 - Amended Special Review Permit for an
agricultural service establishment to include
corporate offices and a truck wash facility in
the A (Agricultural) Zone District, Monfort,
Incorporated 10:00 AM
Sep 1 - Special Review Permit for a topping unit in the
1-3 (Industrial) Zone District, Gerrity Oil and
Gas Corporation 10:00 AM
Sep 8 - Special Review Permit for an oil and gas support
and service facility (natural gas compressor
station) , Snyder Oil Corporation (cont. from
08/18/93) 10:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
Sep 15 - Change of Zone from C-1 (Neighborhood
Commercial) to I-2 (Industrial) , Ted Rothe 10:00 AM
Sep 29 - Special Review Permit for a private microwave
repeater station, Burlington Northern Railroad 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
COMMUNICATIONS: 1) Colorado Division of Property Taxation - Determination re: Hexa
Group Partnership, Inc. , c/o Orange Peel Educational Clinic
Continued on Page 2 of Consent Agenda
Wednesday, August 25, 1993
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) SE #469 - Bernhardt
2) ZPMH #1778 - Bernhardt
RESOLUTIONS: * 1) Approve 1993 Dance Hall License for Dennis Gene Zitek, dba
Lazy D
* 2) Approve Purchase of Services Agreement between FENWC' s Head
Start Program and Greeley/Evans School District 6
* 3) Approve Contract between Governor's Job Training Office and Area
Agency on Aging
* 4) Accept Grant of Easement for Wetland from South Platte Valley
Historical Society, Inc. - Bridge 14.5/25A
* 5) Accept Quitclaim Deed and Grant of Easement for Wetland from
Harley and Martha M. Inouye - Bridge 14.5/25A
* 6) Approve Extension of Contract between Health Department and
Colorado Department of Health, Air Pollution Control Division
* 7) Approve License Agreement to Place and Maintain Structures
within Weld County Road Right-of-Way with Tamsyn L. Waycott
* 8) Approve Agreement for Partially Self-Funded Program with
Colorado Counties' Casualty and Property Pool
* 9) Approve emergency closure of Weld County Road 1 between Weld
County Roads 34 and 32 (Vermillion Road)
*10) Rescind Sampling and Analysis of Pollutant Discharge Agreements
with First National Water Company, Millard Refrigeration
Services, Town of Ault, and North Huron Water Company
*11) Approve Agreement for Grading and Snow Removal within the
Boundaries of the Town of Severance
ORDINANCES: 1) First Reading of Ordinance No. 118-L, In Matter of Amending the
Personnel Policy
* Signed this date
Wednesday, August 25, 1993
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