HomeMy WebLinkAbout941419.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 12, 1994 TAPE #94-04 & #94-05
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 10, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on January 10, 1994: 1) Show Cause Hearing to
consider revocation of USR #540, Northern Colorado Brine, c!o
Mike Cervi
Hearing conducted on January 11, 1994: 1) Joint Public Hearing
with Greeley City Council to consider Greeley-Weld Airport
Master Plan
ADDITIONS TO
AGENDA: Added as #5 under New Business: Consider appointing
Commissioner Kirkmeyer as Proxy to attend the Lupton Meadows
Ditch Company and authorize Chairman to sign
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - George Goodell, Road and Bridge
Department
2) Recognition of Services - George Margheim, Road and Bridge
Department
3) Recognition of Services - Wilbur 'Bud' Schmuhl, Road and
Bridge Department
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) Present architect and engineering services - Centennial
Plaza
2) Present traffic paint - Road and Bridge Department
3) Present 1994 shot rock - Road and Bridge Department
BUSINESS:
OLD: 1) Consider 1994 Dance License for Helen and Isauro Chavez,
dba El Rojo Lounge (cont. from 12/13/94)
NEW: 1) Consider Agreement for Sale of Top Soil with A-i Organics
and authorize Chairman to sign
2) Consider temporary closure of Weld County Road 4 between
I-76 and Weld County Road 41
3) Consider Agreement for Professional Consultation/Training
for Juvenile Diversion Program with Scott Shannon, M.D. ,
and authorize Chairman to sign
4) Consider renewal of 3.2% Beer License for Lillian Gooch,
dba Crow Valley Cafe, and authorize Chairman to sign
5) Consider appointing Commissioner Kirkmeyer as Proxy to
attend the Lupton Meadows Ditch Company and authorize
Chairman to sign
Continued on Page 2 of Agenda 941419
Page 2 of Agenda
PLANNING: 1) Consider RE #1566 - Trostel (Recess until completion cf
10:00 a.m. hearing)
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 10, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 12, 1994
CONSENT AGENDA
APPOINTMENTS: Jan 12 - Juvenile Community Review Board 12:00 PM
Jan 13 - Private Industry Council 7:00 AM
Jan 13 - Area Agency on Aging 9:00 AM
Jan 13 - Poudre River Greenway Committee 3:30 PM
Jan 17 - Greeley Chamber of Commerce Board 12:00 PM
Jan 17 - Work Session 2:15 PM
Jan 18 - 911 Telephone Authority 12:00 PM
Jan 18 - Planning Commission x:30 PM
Jan 19 - EDAP Board 7:00 AM
Jan 20 - Placement Alternatives Commission 12:00 PM
Jan 20 - Airport Authority X3:00 PM
Jan 20 - 208 Water Quality 7:00 PM
Jan 20 - Undesirable Plant Management Board 7:00 PM
HEARINGS: 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
Jan 12 - Closure and vacation of Certificate of
Designation for a solid waste disposal site and
facility for McMill, Inc. (Eaton Landfill) ,
Al Miller, c/o Russell Anson 10:00 AM
Jan 12 - 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 (cont. from 01/05/94) 10:00 AM
Jan 17 - Substantial Change Hearing, Booth Land and
Livestock Company, c/o Jacqueline Johnson 10:00 AM
Jan 31 - Creation of Fort Junction PUD Law Enforcement
Authority 9:00 AM
Feb 2 - Change of Zone from A (Agricultural) to
E (Estate) , Michael and Pamela Guttersen 10:00 AM
Feb 2 - Revised Special Use Permit for excavation of
soil to be used for sanitary landfill cover,
Waste Services Corporation 10:00 AM
Feb 2 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 01/05/94) 10:00 AM
Feb 9 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District to construct
storage tanks, Glen Womack 10:00 AM
Feb 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 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
Continued on Page 2 of Consent Agenda
Wednesday, January 12, 1994
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Planning Commission minutes from January 4, 1994
PLANNING STAFF
APPROVALS: 1) RE #1573 - Howard
2) MHZP #148 - Eskildsen
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing to consider
revocation of USR #540 - Northern Colorado Brine, coo Mike Cervi
* 2) Approve Interdepartmental Agreement between Human Resources'
Area Agency on Aging and Social Services
* 3) Approve Coordination Agreement between School District 6 and
FENWC
* 4) Approve Purchase of Services Agreement between FENWC and Plan de
Salud del Valle
* 5) Approve Lease Agreement between FENWC's Head Start Program and
Trinity Housing Corporation
* 6) Approve four Purchase of Service Agreements between FENWC and
various local dentists
* 7) Approve Agreement for Health Education Conference for Hispanic
Elders between Human Resources' Area Agency on Aging and
Catholic Community Services Northern
* 8) Approve Agreement for Diabetes Education Program between Human
Resources' Area Agency on Aging and Plan de Salud del Valle
* 9) Approve seven Purchase of Services Agreement Amendments between
Human Resources' Area Agency on Aging and various local agencies
*10) Approve purchase of used crushing and screening plant from Power
Equipment Company
*11) Approve temporary closure of Weld County Road 78 between Weld
County Road 35 and Highway 85
*12) Approve policy regarding temporary closure of Weld Count.y roads
for periods of 72 hours or less
*13) Approve appointment to North Front Range Water Quality Planning
Association
*14) Approve appointing Commissioner Kirkmeyer as Proxy to attend The
Lupton Bottom Ditch Company's annual meeting
*15) Authorize County Attorney to proceed with legal action for
Building Code Violations - Sylmar Manor Mobile Home Park, Yoo,
Southgate Mobile Home Park, Wagner, Baker, and Ostermi ler
*16) Approve request for preadvertisement of a Special Review Permit
application - Womack
*17) Set hearing date for Fort Junction PUD Law Enforcement Authority
*18) Deny RE #1562 - Kramer
*19) Approve Agreement with Weld Adolescent Resource, Inc. , and
Alternative Homes for Youth
*20) Action of Board at Joint Public Hearing with Greeley City
Council to consider Greeley-Weld Airport Master Plan
PRESENTATIONS: * 1) Recognition of Services - George Goodell, Road and Bridge
Department
* 2) Recognition of Services - George Margheim, Road and Bridge
Department
* 3) Recognition of Services - Wilbur "Bud" Schmuhl, Road and Bridge
Department
* Signed this date
Wednesday, January 12, 1994
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