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HomeMy WebLinkAbout931574.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, October 6, 1993 TAPE #93-33 & #93-34 ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer - Excused MINUTES: Approval of minutes of October 4, 1993 ADDITIONS TO AGENDA: Added Nelson to Planning, Item #1 APPROVAL OF CONSENT AGENDA: 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 fleet maintenance services - IGA 2) Approve construction of Bridge No. 23/74 - Engineering Department BUSINESS: NEW: 1) Consider Lease with Winona's Sub Shop, Inc. , and authorize Chairman to sign 2) Consider installation of traffic control devices on Weld County Road 36 at Weld County Road 53 3) Consider appointment to Private Industry Council PLANNING: 1) Consider Resolution re: Building Code Violations - Snyder Oil Corporation and Nelson 2) Consider Recorded Exemption #1540 - Lundvall (cont. from 10/04/93) 3) Consider Recorded Exemption #1541 - Graner (cont. from 10/04/93) 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 4, 1993 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Amended Purchase of Services Agreement with Weld Food Bank and authorize Chairman to sign 931574 CONSENT AGENDA APPOINTMENTS: Oct 6 - Homeless/Housing Task Force 7:00 AM Oct 6 - County Council 7:30 PM Oct 7 - Convention and Visitors Bureau Board 7:00 AM Oct 8 - Local Emergency Planning Committee 9:00 AM Oct 11 - Weld Mental Health 7:30 PM Oct 13 - Juvenile Community Review Board 12:00 PM Oct 14 - Private Industry Council 7: 15 AM Oct 14 - Area Agency on Aging 9:00 AM Oct 14 - Poudre River Greenway Committee 3:30 PM Oct 14 - Emergency Medical Services Council 7:00 PM HEARINGS: Oct 6 - Special Review Permit for a microwave repeater station in the A (Agricultural) Zone District, Burlington Northern Railroad (cont. from 09/29/93) 10:00 AM Oct 6 - Service Plan for Thompson Rivers Park and Recreation District 10:00 AM Oct 6 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Albert N. and Lorraine A. Michall 10:00 AM Oct 6 - Special Review Permit for a hydrocarbon rail loading facility in the A (Agricultural) Zone District, Associated Natural Gas 10:00 AM Oct 11 - Hearing concerning Community Development Block Grant Application to Colorado Department of Local Affairs 9:00 AM Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 10:00 AM Oct 20 - Hearing to consider renewal of 3.2% Beer License for Alvin and Abraham Garcia, dba Garcia Store 9:00 AM Oct 20 - Special Review Permit for a commercial establishment in the A (Agricultural) Zone District, Victor and Martiel Von Feldt 10:00 AM Oct 20 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Melvin E. and Vivian A. Schlotthauer 10:00 AM Oct 27 - 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 Oct 27 - 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 Oct 27 - 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. 10:00 AM 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 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 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 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 Wednesday, October 6, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Certificates of Insurance - Greeley Gas Company and Joshua Cablevision, Inc. , c/o Fanch Communications, Inc. 2) Evy Meininger, Program Manager for Office of Public Housing, U.S. Department of Housing and Urban Development - Independent Auditor's Report on Schedule of Federal Financial Assistance PLANNING STAFF APPROVALS: 1) Amended RE #1286 - Mauzy 2) RE #1539 - Ackard 3) SE #475 - Herman-Calvin 4) SE #476 - Hause 5) SE #478 - Meyers 6) ZPMH #1876 - Bouge 7) ZPMH #1877 - Holcomb 8) ZPMH #1879 - Ramirez 9) MHZP #137 - Johnson 10) MHZP #142 - Cecil 11) MHZP #143 - Bromley RESOLUTIONS: * 1) Approve two Purchase of Services Agreements between FENWC and Weld County School District RE-1 * 2) Approve Intergovernmental Agreement with City of Greeley * 3) Approve Colorado Office of Emergency Management Annual Program Papers for 1994 * 4) Approve Letter of Agreement with Colorado Department of Institutions, Division of Youth Services * 5) Approve increasing Change Fund for Accounting Department and eliminating Change Funds for Planning and Building Inspection Departments * 6) Approve Distribution of Bankhead-Jones Funds for 1993 * 7) Approve Distribution of Payment in Lieu of Taxes (PILT) * 8) Approve affirmation of appointment to Emergency Medical Services Advisory Council * 9) Approve Donated Food Agreement for the Emergency Food Assistance Program with the Colorado Department of Social Services * Signed this date Wednesday, October 6, 1993 Hello