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HomeMy WebLinkAbout931554.tiff RECORD OF PROCEEDINGS AGENDA Monday, November 1, 1993 TAPE #93-38 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 October 27, 1993 CERTIFICATION OF HEARINGS: Hearings conducted on October 27, 1993: 1) Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR 1!1026) ; 2) Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR 111027) ; and 3) Amended Special Review Permit for a soil storage area for an existing solid waste disposal site facility (sanitary landfill) in the A (Agricultural) Zone District, Laidlaw Waste Systems (Colorado) , Inc. 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 Contract with the Colorado Department of Transportation for transfer of State Highway 392 and authorize Chairman to sign 2) Consider cancellation of Tax Lien Sale Certificates 3) Consider Resolution re: Policy on 45-day Waiver Pursuant to the Colorado Beer Code 4) Consider Appointment of Marie E. Maccord as Deputy District Attorney and authorize Chairman to sign PLANNING: 1) Consider Resolution re: Building Code Violations - Snyder Oil Corporation Continued on Page 2 of Agenda 931554 Page 2 of Agenda 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 October 27, 1993 WARRANTS: Don Warden, County Finance Officer 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 October 25, 1993 NEW BUSINESS: 1) Consider Housing Rehabilitation Contract with Catholic Community Services/Northern and authorize Chairman to sign 2) Consider Memorandum of Agreement with Catholic Community Services/Northern for Development of Migrant/Seasonal Farmworker Housing and authorize Chairman to sign Monday, November 1, 1993 CONSENT AGENDA APPOINTMENTS: Nov 1 - Work Session 10:00 AM Nov 1 - Work Session 1:30 PM Nov 1 - Fair Board 7:30 PM Nov 2 - Planning Commission 1:30 PM Nov 3 - County Council (Firestone) 7:30 PM Nov 4 - Convention and Visitors Bureau Board 7:00 AM Nov 4 - Island Grove Park Board 3:30 PM Nov 8 - Elected officials 10:00 AM Nov 8 - Work Session 10:30 AM Nov 8 - Weld Mental Health 7:30 PM Nov 10 - Juvenile Community Review Board 12:00 PM Nov 11 - HOLIDAY Nov 11 - Emergency Medical Services Council 7 :00 PM Nov 25 - HOLIDAY Nov 26 - HOLIDAY HEARINGS: Nov 3 - Assessment of Costs, Weld County Road 38 Local Improvement District #1992-4 9:00 AM Nov 3 - Assessment of Costs, Arrowhead Local Improvement District #1993-1 9:00 AM Nov 3 - Assessment of Costs, Johnson Subdivision Local Improvement District #1993-2 9:00 AM Nov 3 - Subdivision Preliminary Plan, Eugene L. and Pamela Habrock 10:00 AM Nov 3 - Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR #1026) 10:00 AM Nov 3 - Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR #1027) 10:00 AM Nov 10 - Amended Special Review Permit for a natural gas processing and compressor station in the A (Agricultural) Zone District, North American Resources Company, c/o William Crews 10:00 AM Nov 10 - Amended Special Review Permit for a soil storage area for an existing solid waste disposal site facility (sanitary landfill) in the A (Agricultural) Zone District, Laidlaw Waste Systems (Colorado) , Inc. 1.0:00 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 Nov 17 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , David and Kayleen Hunt, c/o Brian Grubb LO:00 AM Nov 17 - Planned Unit Development Final Plan, David and Kayleen Hunt, c/o Brian Grubb 10:00 AM Nov 17 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 10:00 AM Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing, Fort Junction PUD, The Villa at Greeley, Inc. 10:00 AM Jan 5 - Closure/Post-Closure Plan for Central Weld/Greeley-Milliken Landfill, Waste Services Corporation (cont. from 10/13/93) 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 10:00 AM Continued on Page 2 of Consent Agenda Monday, November 1, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Approval of Amendment to Intergovernmental Agreement for Establishment of the Weld 911 Emergency Telephone Services Authority Board - City of Dacono and Town of Gilcrest 2) Planning Commission agenda for November 2, 1993 3) National Farms, Inc. - Letter to Dennis Graham, Engineering, from Greg Gilsdorf, re: Bridge #50/67A 4) Neal Schuessler, North Weld Sanitary Landfill - Third quarter report of volumes of solid waste received RESOLUTIONS: * 1) Action of Board concerning Special Review Permit (USR #1026) - Enos * 2) Action of Board concerning Special Review Permit (USR #1027) - Enos * 3) Action of Board concerning Amended Special Review Permit - Laidlaw Waste Systems (Colorado) , Inc. * 4) Approve Intergovernmental Agreement with City of Greeley concerning tabulation of election ballots * 5) Approve Oil Division Order with Associated Transport and Trading Company - NE*NE* S22, T6N, R65W * 6) Approve Division Order with Snyder Oil Corporation - Wi S32, T2N, R66W * 7) Approve reappointments to Extension Advisory Council * 8) Approve temporary closure of Weld County Road 6 between Weld County Road 41 and Dead End * 9) Authorize County Attorney to proceed with legal action for Building Code Violations - Country Estates/Griser, and Roggen Disposal, Inc. /Cervi *10) Approve RE #1546 - Sandlin *11) Approve Declaration of Protective Covenants and Road Maintenance for Pleasant View Acres and Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) with Pristine Investments - Ihnen *12) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements with John H. Hanna and Escrow Agreement with Indian Head Estates Limited Liability Company - Indianhead Estates Subdivision *13) Approve Change of Corporate Structure for Cono-Services, Inc. , dba Conoco #06355 *14) Approve Change of Corporate Structure for Cono-Services, Inc. , dba Conoco #06394 APPOINTMENTS: * 1) Approve Appointment of Marie E. Maccord as Deputy District Attorney * Signed this date Monday, November 1, 1993 Hello