HomeMy WebLinkAbout931544.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 17, 1993 TAPE #93-39 & #93-40
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 November 15, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Bill Schaefer, Fair Board
2) Recognition of Services - Bobbi Leinweber, Fair Board
3) Recognition of Services - Carol Karre, Fair Board
4) Recognition of Services - Keith Kammerzell, Fair Board
5) Recognition of Services - Donald Mason, Board of Adjustment
6) Recognition of Services - Bill Nygren, Undesirable Plant
Management Advisory Commission
7) Recognition of Services - Louis Klein, Undesirable Plant
Management Advisory Commission
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) Approve PA and Lateral View Chest X-rays - Healtn
Department
2) Approve Preschool/Education Services - FENWC/Head Start
3) Approve Health Services/Dental Services - FENWC/Head Start
4) Approve Speech/Language Pathology - FENWC/Head Start
5) Approve Mental Health Services - FENWC/Head Start
BUSINESS:
NEW: 1) Consider appointment to Board of Public Health
2) Consider affirming appointment to Emergency Medical
Services Advisory Council
3) Consider release of collateral in the amount of $3,000 for
Plowing Permit #92-02 - Hillman
4) First Reading of Ordinance No. 147-C, In Matter of Repeal
and Re-enactment, with Amendments to Certain Maps to
Ordinance No. 147, Weld County Comprehensive Plan
Ordinance, as Currently Amended
Continued on Page 2 Agenda
931544
Page 2 of Agenda
PLANNING: 1) Consider Resolution re: Zoning Violations - Rhoads
2) Consider RE 01553 - Kallsen
3) Consider RE 01558 - Roth
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 November 15, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 November 8, 1993
OLD BUSINESS: 1) Consider Housing Rehabilitation Contract with Catholic
Community Services/Northern and authorize Chairman to sign
(cont. from 11/08/93)
2) Consider Memorandum of Agreement with Catholic Community
Services/Northern for Development of Migrant/Seasonal
Farmworker Housing and authorize Chairman to sign (cont.
from 11/08/93)
Wednesday, November 17, 1993
CONSENT AGENDA
APPOINTMENTS: Nov 17 - EDAP 7:00 AM
Nov 18 - Private Industry Council 7:30 AM
Nov 18 - Airport Authority 3:30 PM
Nov 18 - Undesirable Plant Management Board 7:00 PM
Nov 18 - 208 Water Quality Board 7:00 PM
Nov 22 - North Colorado Medical Center Board 12:00 PM
Nov 23 - Health Board 9:00 AM
Nov 23 - Communications Board 2:00 PM
Nov 25 - HOLIDAY
Nov 26 - HOLIDAY
HEARINGS: 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 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , David and Kayleen
Hunt, c/o Brian Grubb 10:00 AM
Nov 17 - Planned Unit Development Final Plan, David and
Kayleen Hunt, c/o Brian Grubb 10:00 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
Nov 22 - 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. (cont. from 11/10/93) 9:30 AM
Nov 24 - Vacation of Certificate of Designation and
Special Use Permit #293 for Keenesburg Sanitary
Landfill, Town of Keenesburg 10:00 AM
Dec 8 - Final Budget Hearing 9:00 AM
Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing,
Fort Junction PUD, The Villa at Greeley, Inc. 10:00 AM
Jan 5 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 10/13/93) 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Planning Commission agenda for November 16, 1993
PLANNING STAFF
APPROVALS: 1) RE #1550 - Frahm
2) RE #1554 - Johnson
3) RE #1557 - Felte
4) RE #1559 - Kindsfater
5) MHZP #145 - Williams
Continued on Page 2 of Consent Agenda
Wednesday, November 17, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Memorandum of Agreement with North Colorado Medical
Center
* 2) Approve Oil Division Order with Associated Transport and Trading
Company - N?SWt S34, T5N, R66W
* 3) Approve Division Order with Associated Natural Gas, Inc. - WISE;
$6, T2N, R66W
* 4) Approve temporary closure of Weld County Road 37 between Weld
County Roads 88 and 90
* 5) Approve appointment to Board of Retirement
* 6) Approve appointment of Public Health Officer
* 7) Approve appointment to Private Industry Council
* 8) Ratify appointment to 911 Emergency Telephone Service Authority
Board
* 9) Action of Board concerning abatement of dangerous building -
Martinez
ORDINANCES: 1) First Reading of Ordinance No. 147-C, In Matter of Repeal and
Re-enactment, with Amendments to Certain Maps to Ordinance No.
147, Weld County Comprehensive Plan Ordinance, as Currently
Amended
PRESENTATIONS: * 1) Recognition of Services - Bill Schaefer, Fair Board
* 2) Recognition of Services - Bobbi Leinweber, Fair Board
* 3) Recognition of Services - Carol Karre, Fair Board
* 4) Recognition of Services - Keith Kammerzell, Fair Board
* 5) Recognition of Services - Donald Mason, Board of Adjustment
* 6) Recognition of Services - Bill Nygren, Undesirable Plant
Management Advisory Commission
* 7) Recognition of Services - Louis Klein, Undesirable Plant
Management Advisory Commission
* Signed this date
Wednesday, November 17, 1993
Hello