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HomeMy WebLinkAbout921433.tiff RECORD OF PROCEEDINGS AGENDA Monday, October 26, 1992 TAPE #92-34 & #92-35 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of October 21, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on October 21, 1992: 1) Post-Award Hearing, Centennial Development Services, Inc. ; 2) Amended Special Review Permit for expansion of airport facilities in the A (Agricultural) Zone District, Platte Valley Airpark, Ltd. ; 3) Amended Special Review Permit for a contractor shop and associated uses in the A (Agricultural) Zone District, Jack and LaVonne Eckstine; and 4) Special Review Permit for an open-pit mining operation in the A (Agricultural) Zone District, 83rd Joint Venture Resource ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: OLD: 1) Emergency Ordinance No. 164-A, In Matter of Amending Ordinance No. 164 to Establish a Surcharge to Cover Actual and Necessary Costs of Financing Solid Waste Management in Weld County (cont. from 10/19/92) NEW: 1) Consider Supplemental Service Agreement between Sheriff and Town of Severance and authorize Chairman to sign 2) Consider Agreement for Sampling and Analysis of Drinking Water with North Huron Water Company and authorize Chairman to sign 3) Consider Certifications of Intent to Proceed for two Special Bridge Fund Project Estimates for Bridge's #8/25A and #18/25A and authorize Chairman to sign 4) Consider Final Abstract of Assessment for 1992 to be submitted to Colorado Department of Local Affairs, Division of Property Taxation, and authorize Chairman to sign 5) Consider appointment of Georgia Kanten to Human Resources Committee 6) Emergency Ordinance No. 167-B, In Matter of a Supplemental Appropriation for the year 1992 7) Final Reading of Ordinance No. 170, In Matter of Regulating Activities in Parks Owned and Operated by the County of Weld, State of Colorado PLANNING: 1) Consider Resolution re: Zoning Violations - Meza, G.B.G. I, Inc. , Pearson, and Snyder Oil Company Continued on Page 2 of Agenda 921433 Page 2 of Agenda 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 October 21, 1992 WARRANTS: Don Warden, County Finance Officer HOUSING AUTHORITY 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 September 28, 1992 NEW BUSINESS: 1) Consider Certification regarding Drug-Free Workplace Requirements for U.S. Department of Agriculture and authorize Chairman to sign 2) Consider annual update of Comprehensive Housing Affordability Strategy Implementation and authorize Chairman to sign Monday, October 26, 1992 CONSENT AGENDA APPOINTMENTS: Oct 26 - Work Session 10:00 AM Oct 26 - North Colorado Medical Center 12:00 PM Oct 26 - Retirement Board 2: 15 PM Oct 27 - Public Health Board 9:00 AM Oct 27 - Communications Board 2:00 PM Oct 30 - Centennial Developmental Services, Inc. 8:00 AM Nov 2 - Work Session 10:00 AM Nov 2 - Fair Board 7:30 PM Nov 4 - County Council 7:30 PM Nov 5 - Convention and Visitors Bureau Board 7:00 AM Nov 5 - Planning Commission 1:30 PM Nov 5 - Island Grove Park Board 3:30 PM Nov 11 - HOLIDAY Nov 26 - HOLIDAY Nov 27 - HOLIDAY HEARINGS: Oct 28 - Show Cause Hearing, James McDonald (cont. from 09/16/92) 10:00 AM Oct 28 - Substantial Change Hearing, Boyd M. and Allison J. Meyer 10:00 AM Nov 2 - Annual Meeting of Windsor Shores Law Enforcement Authority 9:00 AM Nov 2 - Annual Meeting of Antelope Hills Law Enforcement Authority 9:00 AM Nov 2 - Annual Meeting of Beebe Draw Law Enforcement Authority 9:00 AM Nov 18 - Assessment of Costs, Weld County Road 32 Local Improvement District #1992-1 9:00 AM Nov 18 - Assessment of Costs, Weld County Road 34 Local Improvement District -111992-2 9:00 AM Nov 18 - Final PUD Plan and Site Specific Development Plan, Lind Land Company 10:00 AM Nov 18 - Preliminary Hearing, Weld County Road 38 Local Improvement District #1992-4 10:00 AM Nov 18 - Amend certain Sections of the Weld County Zoning Ordinance, Ordinance No. 89-X 10:00 AM COMMUNICATIONS: 1) Colorado Board of Assessment Appeals - Notices of Hearings re: James E. Winter/Winter Enterprises and Allis Investments 2) Colorado Counties, Inc. - Notifications of Project Approvals re: WEL008.0-025.0A and WEL018-0-025.OA 3) Fay and Betty Mavity re: VI #1797 - L7, B30, Aristocrat Ranchettes 4) Rick Hoffman, Division Manager, Laidlaw Waste Systems, Inc. , re: Safety lighting 5) County Council agenda for November 4, 1992 PUBLIC REVIEW: 1) Gary J. Tuttle, Tuttle Applegate, Inc. , re: Adequacy Response, M-92-069 - 83rd Joint Venture Resource Continued on Page 2 of Consent Agenda Monday, October 26, 1992 Page 2 of Consent Agenda PLANNING STAFF APPROVALS: 1) ZPMH #1816 - Longmont Foods 2) ZPMH #1817 - Longmont Foods 3) ZPMH #1821 - Platt 4) MHZP #100 - Dones 5) MHZP #102 - Pietrzak 6) Amended RE #481 - Bashor Brothers RESOLUTIONS: * 1) Action of Board concerning request for vacation of road right- of-way for Weld County Road 23.75 in S36 and 525, T1N, R67W * 2) Approve Special Projects Part-Time Agreement between Aims Community College and Ambulance Service * 3) Approve four Purchase of Services Agreements between FENWC and various local dentists * 4) Approve request for use of facilities as polling places for November 3, 1992 General Election * 5) Approve temporary closure of Weld County Road 35 between Weld County Roads 76 and 78 * 6) Approve Amended Special Review Permit - Platte Valley Airpark, Ltd. * 7) Approve Amended Special Review Permit - Jack and LaVonne Eckstine * 8) Approve Special Review Permit - 83rd Joint Venture Resource * 9) Approve Tavern Liquor License for Leo K. Wardman, dba Rockport Inn *10) Approve Club Liquor License, with extended hours, for the Eaton Country Club AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Drinking Water with North Huron Water Company ORDINANCES: * 1) Emergency Ordinance No. 164-A, In Matter of Amending Ordinance No. 164 to Establish a Surcharge to Cover Actual and Necessary Costs of Financing Solid Waste Management in Weld County * 2) Emergency Ordinance No. 167-B, In Matter of a Supplemental Appropriation for the year 1992 * 3) Final Reading of Ordinance No. 170, In Matter of Regulating Activities in Parks Owned and Operated by the County of Weld, State of Colorado * Signed this date Monday, October 26, 1992 Hello