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HomeMy WebLinkAbout931455.tiff RECORD OF PROCEEDINGS AGENDA Monday, August 2, 1993 TAPE #93-26 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 July 28, 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 Amendment to Housing Preservation Grant Agreement with FmHA, Department of Agriculture, and authorize Chairman to sign 2) Consider form of Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections and authorize Chairman to sign 3) Consider installation of traffic control devices on Weld County Road 11 at Weld County Road 8 4) Consider removal of traffic control device on Weld County Road 54.25 and installation of traffic control device on Weld County Road 54 at Weld County Road 54.25 5) Consider removal and installation of traffic control devices at intersections of Weld County Roads 40 and 55 and Weld County Roads 42 and 53 6) Consider installation of traffic control devices on Weld County Road 40 at Weld County Road 53 7) Consider setting hearing date to consider Petitions for 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 8) Consider request for renewal of Retail Liquor Store License for Antonio Hernandez, dba Westview Liquors, and authorize Chairman to sign 9) Consider Assignment of Contract between Weld Adolescent Resources, Inc. and Jesse L. Quinby and authorize Chairman to sign 10) Consider request from Vegetation Management Specialist to enter upon certain lands Continued on Page 2 of Agenda 931455 Page 2 of Agenda PLANNING; 1) Consider Resolution re: Zoning Violations - Mendoza and Salazar 2) Consider Long-Term Road Maintenance and Improvements Agreement with Bucklen Equipment Company and authorize Chairman to sign 3) Final Reading of Ordinance No. 173-A, In Matter of Amendment to Ordinance No. 173, Subdivision Ordinance, Revising Certain Procedures, Terms, and Requirements 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 July 28, 1993 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider revised 1993-94 Alternative Placement Plan and authorize Chairman to sign 2) Consider Notification of Financial Assistance Award for Placement Alternatives Commission Funds for North Colorado PsychCare and authorize Chairman to sign 3) Consider Notification of Financial Assistance Award for Placement Alternatives Commission Funds for Child Advocacy Resource and Education and authorize Chairman to sign 4) Consider Notification of Financial Assistance Award for Placement Alternatives Commission -Funds for Weld Mental Health Center and authorize Chairman to sign 5) Consider Notification of Financial Assistance Award for Placement Alternatives Commission Funds for Partners and authorize Chairman to sign Monday, August 2, 1993 CONSENT AGENDA APPOINTMENTS: Aug 2 - Oil and Gas Task Force 7:00 PM Aug 3 - Planning Commission 1:30 PM Aug 4 - County Council 7:30 PM Aug 5 - Convention and Visitors Bureau Board 7:00 AM Aug 5 - Local Planning Services Committee 12:00 PM Aug 5 - Island Grove Park Board 3:30 PM Aug 9 - Elected Officials 10:00 AM Aug 9 - Weld Mental Health Board 7:30 PM Aug 10 - Juvenile Community Review Board 12:00 PM Aug 12 - Private Industry Council 7:30 PM Aug 12 - Area Agency on Aging 9:00 AM Aug 12 - Local Juvenile Planning Services 12:00 PM Aug 12 - Poudre River Greenway Committee 3:30 PM Aug 12 - Emergency Medical Services Council 7:00 PM HEARINGS: Aug 2 - Board of Equalization 2:00 PM Aug 3 - Board of Equalization 1:30 PM Aug 4 - Special Review Permit for an oil and gas equipment storage yard, Snyder Oil Corporation 10:00 AM Aug 4 - Amended Special Review Permit for an overnight shelter for homeless people in the A (Agricultural) Zone District, Catholic Community Services 10:00 AM Aug 11 - Special Review Permit for an agricultural facility (storage of sugar beets) in the A (Agricultural) Zone District, The Western Sugar Company 10:00 AM Aug 11 - Change of Zone from R-1 (Low Density Residential) to A (Agricultural) , Weld County Board of Commissioners 10:00 AM Aug 11 - Minor Subdivision Final Plat (Pleasant View Acres) in the A (Agricultural) Zone District, Verna Ihnen 10:00 AM Aug 18 - Amended Special Review Permit for recreational vehicle storage in the A (Agricultural) Zone District, Don Hoff 10:00 AM Aug 18 - Special Review Permit for an oil and gas support and service facility (natural gas compressor station) , Snyder Oil Corporation 10:00 AM Aug 25 - Special Review Permit to park ditch-lining equipment and store materials, Jose A. Gonzales 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 11540, Northern Colorado Brine, c/o Mike Cervi (cont. from 07/07/93) 10:00 AM Sep 8 - Show Cause Hearing, Judy Oakley 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 Continued on Page 2 of Consent Agenda Monday, August 2, 1993 Page 2 of Consent Agenda REPORTS: 1) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Planning Commission minutes of July 20, 1993, and agenda for August 3, 1993 2) Town of Platteville re: Notice of Major Activity - Mike DePratt 3) District Court Oaths - John J. Althoff, Robert A. Behrman, Scott Clugston, and William Gerald Arries 4) George Goodell, Road and Bridge Director, re: Notification of retirement 5) County Council minutes of June 2, 1993 RESOLUTIONS: * 1) Approve Teen Pregnancy Prevention Initiative Grant Application to the Colorado Trust * 2) Approve Contract between Area Agency on Aging and Gary Mitchel Denman * 3) Accept collateral and approve Plowing Permit for Equus Farms, Inc. - S18, T4N, R61W * 4) Approve request for an exception location to drill a commingled well from Energy Minerals Corporation - SE* NE* S32, T3N, R62W * 5) Approve reappointments and appointment to Community Corrections Board * 6) Approve temporary closure of Weld County Road 8 between Weld County Road 3 and the Erie town limits * 7) Approve 1994 Dance License for John N. Sipres, dba Sipres Lounge * 8) Approve request for release of cash collateral - Valley View Ranch Phase I * 9) Approve RE 111519 - Shutts and Lovely *10) Approve two Improvements Agreements According to Policy Regarding Collateral for Improvements and an Off-Site Road Improvements Agreement with Del Camino Center Partners - Del Camino Center P.U.D *11) Approve Tavern Liquor License, with extended hours, for Francisco S. Gallegos, dba La Garra Bar ORDINANCES: -* 1) Final Reading of Ordinance No. 173-A, In Matter of Amendment to Ordinance No. 173, Subdivision Ordinance, Revising Certain Procedures, Terms, and Requirements * Signed this date Monday, August 2, 1993 Hello