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HomeMy WebLinkAbout931524.tiff RECORD OF PROCEEDINGS AGENDA Monday, December 27, 1993 TAPE #93- 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 December 22, 1993 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: 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 BUSINESS: NEW: 1) Consider Change Order Letter No. 2 for AIDS Education Program with Colorado Department of Health and authorize Chairman to sign 2) Consider License Agreement to Place and Maintain Structures within Weld County Road Right-of-Way with Thomas G. Kelly and authorize Chairman to sign 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 December 22, 1993 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Child Support Enforcement Agreement for Services with County Attorney 2) Consider Amendment to Agreement with County Attorney for Child Support Services and authorize Chairman to sign 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 22, 1993 931524 CONSENT AGENDA APPOINTMENTS: Dec 28 - Health Board 9:00 AM Dec 28 - Communications Board 2:00 PM Dec 30 - Local Planning Services Committee 12:00 PM Dec 31 - HOLIDAY HEARINGS: Dec 29 - Change of Zone from A (Agricultural) to E (Estate) , William and Charles Jerke 10:00 AM Jan 3 - Hearing to consider increased fee schedule for fees collected by Department of Planning Services for processing and reviewing land-use permit applications 9:00 AM Jan 3 - Hearing to consider increased fee schedule for fees collected by Department of Planning Services for processing and reviewing building and electric permit applications 9:00 AM Jan 5 - Hearing to consider waiving 45-day time requirement and renewal of 3.2% Beer License for Florinda Pesina and Lupe Pesina, dba Pesina's Cafe 9:00 AM Jan 5 - Closure/Post-Closure Plan for Central Weld/Greeley-Milliken Landfill, Waste Services Corporation (cont. from 10/13/93) 10:00 AM Jan 5 - Special Review Permit for an accessory structure larger than 1,500 square feet on a lot in a subdivision in the A (Agricultural) Zone District, Gary and Dorothy Bjorklund 10:00 AM Jan 5 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Thomas G. and Beverly Trostel 10:00 AM Jan 10 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 11/17/93) 10:00 AM Jan 12 - Hearing to consider renewal of Tavern Liquor License, with extended hours, for Helen and Isauro Chavez, dba El Rojo Lounge 9:00 AM Jan 12 - Special Review Permit for two communication towers over 70 feet in height in the A (Agricultural) Zone District, Steven M. London 10:00 AM Jan 12 - Special Review Permit for a brine water disposal facility in the A (Agricultural) Zone District, Conquest Oil Company 10:00 AM Jan 12 - Service Plan for Thompson Rivers Park and Recreation District, c/o John Perrott 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 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 REPORTS: 1) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Larry M. Abbott re: Preparole facility near Del Camino Continued on Page 2 of Consent Agenda Monday, December 27, 1993 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Memorandum of Agreement with Greeley Convention and Visitors Bureau as a recipient of Weld County General Fund Monies * 2) Approve appointment of temporary Chairman for hearing scheduled on December 29, 1993 * 3) Authorize County Attorney to proceed with legal action for Building Code and Zoning Violations - Haller, Grinde/B&B Family Trust, and Vargas * 4) Approve Road Improvement and Maintenance Agreement with Waste Services Company * 5) Approve Closure and Post-Closure Performance Agreement for East Weld Sanitary Landfill * 6) Accept collateral concerning Private Road Maintenance Agreement and approve partial release of collateral - Pleasant View Acres Minor Subdivision * 7) Accept collateral concerning Private Road Maintenance Agreement and approve partial release of collateral - Orr * Signed this date Monday, December 27, 1993 Hello