HomeMy WebLinkAbout931473.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 29, 1993 TAPE #93-09 & #93-10
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 March 24, 1993
CERTIFICATION
OF HEARINGS: Hearing conducted on March 24, 1993: 1) Special Review Permit
for dry-pit gravel mine in the A (Agricultural) Zone District,
Bestway Paving Company
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider Tax Abatement Petition from National Bank of
Greeley and authorize Chairman to sign (cont. from
03/01/93)
2) Consider Tax Abatement Petition from Greeley National Bank
and authorize Chairman to sign (cont. from 03/01/93)
3) Consider Tax Abatement Petition from West Greeley National
Bank and authorize Chairman to sign (cont. from 03/01/93)
4) Consider Tax Abatement Petition from Affiliated National
Bank and authorize Chairman to sign (cont. from 03/01/93)
NEW: 1) Consider Resolution re: Correct Clerical Error in Exhibit
C to Assessment of Improvements for Weld County Road 8
Local Improvement District No. 1992-3 Resolution to Delete
Myrtle Satterfield
2) Consider Weld County Human Resources Transit Development
Plan 1994-1995 Update for Section 18 funds - Federal
Transportation Administration
3) Consider Resolution re: Legislative Action to Approve
Consolidation of Communications Center with City of Greeley
4) Consider Resolution re: Appointment of John C. Statler,
Jr. , as County Communications Director
5) Consider Agreement for Sampling and Analysis of Pollutant
Discharge with the Milliken Sanitation District and
authorize Chairman to sign
Continued on Page 2 of Agenda
93L473
Page 2 of Agenda
NEW BUSINESS: (Cont. )
6) Consider three Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
7) Consider temporary closure of Weld County Road 19 between
Weld County Roads 78 and 80; and Weld County Road 41
between Highway 392 and Weld County Road 70
8) Consider appointment to Human Resources Committee
9) Consider appointment to Island Grove Park Advisory Board
10) Consider appointments to Southeast Weld Weed District
Advisory Board
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 March 24, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, March 29, 1993
CONSENT AGENDA
APPOINTMENTS: Mar 29 - Work Session 9:45 AM
Mar 29 - NCMC Board of Trustees 12:00 PM
Mar 29 - Work Session 1:30 PM
Mar 31 - Homeless/Housing Task Force 7:00 AM
Apr 1 - Convention and Visitors Bureau Board 7:00 AM
Apr 1 - Island Grove Park Board 3:30 PM
Apr 5 - Fair Board 7:30 PM
Apr 6 - Planning Commission 1:30 PM
Apr 7 - Work Session 1:00 PM
Apr 7 - County Council 7:30 PM
Apr 8 - Private Industry Council 7: 15 AM
Apr 8 - Area Agency on Aging 9:00 AM
Apr 8 - Poudre River Greenway Committee 3:30 PM
HEARINGS: Mar 31 - 3.2% Beer License, Kenneth Spooner, dba Our
Little Store 9:00 AM
Mar 31 - Substantial Change Hearing, Richard Schlagel 10:00 AM
Mar 31 - Create Arrowhead Subdivision Local Improvement
District #1993-1 (cont. from 02/17/93) 10:00 AM
Apr 7 - Preliminary Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
Apr 14 - Show Cause Hearing to consider revocation of USR
#689, Joe Alvin and Romona Gonzales 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
COMMUNICATIONS: 1) Christopher P. Robillard - Letter to Peg Bryant, Social
Services, re: Home visits
2) County Council agenda for April 7, 1993
3) Henry M. Epstein, City of Greeley Planning Administrator -
Annexation Impact Report and Petition for Annexation re: The
Crossing Annexation
4) Ed Jordan, Sheriff - Personal Order appointing Kim Fliethman as
Undersheriff
5) George Baxter, Weld County Commissioner - Request for an
advisory opinion from Secretary of State re: Brad Keirnes, Waste
Services, Inc.
RESOLUTIONS: * 1) Approve Special Review Permit - Bestway Paving Company
* 2) Action of Board concerning request to vacate portion of Special
Review Permit and Certificate of Designation - Coors Energy
Company
* 3) Authorize County Attorney to proceed with legal action for
Building Code Violations - Owen and Powers, and Owen Farms and
Powers
AGREEMENTS: * 1) Approve Contract for Engineering Services for Bridge 8/25A and
Bridge 18/25A with Loris and Associates, Inc.
* 2) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with the Milliken Sanitation District
* 3) Approve three Agreements for Sampling and Analysis of Drinking
Water with Town of Nunn, Kiowa Union Sunday School and Daycamp,
and I-76 Motel
* Signed this date
Monday, March 29, 1993
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