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HomeMy WebLinkAbout931401.tiff RECORD OF PROCEEDINGS AGENDA Monday, June 14, 1993 TAPE #93-20 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 June 7, 1993 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Shirley Spencer, Clerk and Recorder's Office 2) Recognition of Services - Donna Keaton, Clerk and Recorder's Office 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 proposals for comprehensive jail procedures 2) Consider Home and Community Based Services Case Management Contract with Colorado Department of Social Services and authorize Chairman to sign 3) Consider Release of All Claims against Coal Ridge Ditch Company and authorize Chairman to sign - Bridge 22/21A 4) Consider Resolution re: Declare certain equipment as surplus property, approve Contract to Auction with Ritchie Bros. Auctioneers Int' l. , and authorize Chairman to sign 5) Consider request from Vegetation Management Specialist to enter upon certain lands 6) Consider temporary closure of Weld County Road 120 between Weld County Roads 83 and 87 7) Consider Veterans Service Officer's Monthly Report and Certification of Pay for May 1993 and authorize Chairman to sign 8) Second Reading of Ordinance No. 119-L, In Matter of Amendments to Weld County Building Code Ordinance 9) Second Reading of Ordinance No. 89-Z, In Matter of Amendments to Weld County Zoning Ordinance PLANNING: 1) Consider Resolution re: Building Code Violations - Wagner 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 June 7, 1993 WARRANTS: Don Warden, County Finance Officer 931401 CONSENT AGENDA APPOINTMENTS: Jun 14 - Elected Officials Meeting 10:00 AM Jun 14 - Work Session 10:30 AM Jun 14 - Weld Mental Health 7:30 PM Jun 15 - E911 Telephone Authority 12:00 PM Jun 15 - Planning Commission 1:30 PM Jun 16 - EDAP 7:00 AM Jun 17 - Placement Alternatives Commission 12:00 PM Jun 17 - Community Corrections 12:00 PM Jun 17 - Airport Authority 3:00 PM Jun 17 - Weed Board 7:00 PM Jun 21 - Work Session 10:00 AM Jun 21 - Chamber of Commerce 12:00 PM Jun 22 - Human Resources Committee 8:00 AM Jun 22 - Health Board 9:00 AM Jun 22 - Communications Board 2:00 Pm Jun 24 - Child Abuse Coalition 7:30 AM Jun 25 - Centennial Developmental Services Board 8:00 AM Jun 25 - Extension Advisory Board 11:30 AM Jul 2 - HOLIDAY Jul 5 - HOLIDAY HEARINGS: Jun 16 - Hearing to consider renewal of Retail Liquor Store License, Ronald Fahrenholtz, dba CJ's Liquors 10:00 AM Jun 16 - Substantial Change Hearing, Dallas Schneider (Joed Corporation) 10:00 AM Jun 16 - Amended Special Review Permit for open-pit mining (extraction of sand and soil) in the A (Agricultural) Zone District, Art' s Fertilizer Company, Inc. 10:00 AM Jun 16 - Special Review Permit for a single family dwelling unit on a lot under the minimum lot size in the A (Agricultural) Zone District, Burl Van Buskirk 10:00 AM Jun 16 - Special Review Permit for a commercial use (vehicle sales establishment) in the A (Agricultural) Zone District, LeRoy Bellmore 10:00 AM Jun 23 - Special Review Permit for a recreational facility (paintball park) in the A (Agricultural) Zone District, Tony S. Chiodo 10:00 AM Jun 23 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 05/19/93) 10:00 AM Jun 30 - Amended Planned Unit Development Plan, Del Camino Center Partnership, et al. , c/o Ed Kanemoto 10:00 AM Jun 30 - Change of Zone from R-1 (Low Density Residential) to E (Estate) , Weld County Board of Commissioners 10:00 AM Jun 30 - Special Review Permit for a home business (weddings and similar ceremonies) in the A (Agricultural) Zone District, Constance Shaw and James Wright 10:00 AM Jul 14 - Annual Meeting of Windsor Shores Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Antelope Hills Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Beebe Draw Law Enforcement Authority (cont. from 12/09/92) 9:00 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 Continued on Page 2 of Consent Agenda Monday, June 14, 1993 Page 2 of Consent Agenda REPORTS: 1) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Brock and Company - Weld County Retirement Plan 2) Certificate of Insurance - Bear River Steel Company 3) Samson & Brown - Resolution re: Petition for Annexation, Klaus I. Kunter and Gardner C. Quarton, Jr. /Town of Frederick 4) Daniel J. Post, McIntyre and Post - Notice of Claim Against Governmental Entities re: Angel Salazar 5) City of Longmont - Notice of Public Hearing, Resolution, Annexation Impact Report re: Advanced Forming Technology Annexation 6) Planning Commission agenda for June 15, 1993 7) Randy Gordon, Director of Health Department - Letter of resignation PLANNING STAFF APPROVALS: 1) ZPMH #1861 - Whiston 2) RE #1494 - Fagerberg 3) RE #1505 - Francen 4) MHZP #129 - Rieder 5) MHZP #130 - Baker 6) SE #461 - Hunt RESOLUTIONS: * 1) Approve Non-Financial Agreement between the Health Department and Colorado State University * 2) Approve installation of traffic control devices in Aristocrat Ranchettes * 3) Approve temporary closure of Weld County Road 28 between Weld County Roads 5 and 7 * 4) Approve cancellation of General Fund Warrants for May 1993, in the amount of $1, 033. 76 * 5) Approve cancellation of Payroll Warrants for January, February, March, and May, 1993, in the amounts of $3,250.35, $0.01, $157.64, and $92.24, respectively * 6) Action of Board concerning reconsideration of form of Resolution dated April 5, 1993, regarding probable cause hearing for Central Weld /Greeley-Milliken Landfill - Waste Services/Waste Management * 7) Approve Amended Resolution re: Action of Board at Probable Cause Hearing concerning Special Review Permit #116 - Waste Services Corporation, c/o Waste Management * 8) Approve Community Food and Nutrition Program 1993 Application to Colorado Department of Local Affairs * 9) Approve Contract Amendment with Greeley Transitional House PRESENTATIONS: * 1) Recognition of Services - Shirley Spencer, Clerk and Recorder's Office * 2) Recognition of Services - Donna Keaton, Clerk and Recorder's Office REPORTS: * 1) Approve Veterans Service Officer's Monthly Report and Certification of Pay for May 1993 ORDINANCES: 1) Second Reading of Ordinance No. 119-L, In Matter of Amendments to Weld County Building Code Ordinance 2) Second Reading of Ordinance No. 89-Z, In Matter of Amendments to Weld County Zoning Ordinance * Signed this date Monday, June 14, 1993 Hello