HomeMy WebLinkAbout941415.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 5, 1994 TAPE #94-01
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 3, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on January 3, 1994: 1) Hearing to consider
increased fee schedule for fees collected by Department of
Planning Services for processing and reviewing land-use permit
applications; and 2) Hearing to consider increased fee schedule
for fees collected by Department of Planning Services for
processing and reviewing building and electrical permit
applications
ADDITIONS TO
AGENDA:
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) Open bids and approve sale of property - Finance Department
2) Present walk behind striper - Road and Bridge Department.
3) Present small welder generator - Road and Bridge Department
4) Present Tandem with snow plow - Road and Bridge Department
5) Present motor graders - Road and Bridge Department
6) Present tractor with mowers - Road and Bridge Department.
7) Present single hopper belly trailers - Road and Bridge
Department
8) Present front end loader - Road and Bridge Department
9) Present 1-ton stakebed truck with hoist or dump - Road and
Bridge Department
10) Present 3-ton truck with auto transmission - Road and
Bridge Department
11) Present 1-ton with diesel engine with utility box - Road
and Bridge Department
12) Present 3/4-ton pickup - Road and Bridge Department
13) Present 1-ton truck with cab and chassis, diesel with
extended frame - Road and Bridge Department
14) Present s-ton 4 X 4 pickup with extended cab storage bed -
Road and Bridge Department
15) Present mid-sized 4 X 4 extended cab - Buildings and
Grounds Department
16) Present patrol vehicles - Sheriff's Department
17) Present Suburban - Sheriff's Department
18) Present Tandem slip-in spreader - Road and Bridge
Department
19) Present 2-ton truck cab/chassis - Road and Bridge
Department
20) Present passenger vehicles - Sheriff's Department
21) Present vibratory trench roller - Road and Bridge
Department
22) Approve sign machine (traffic graphics system) - Road and
Bridge Department
Continued on Page 2 of Agenda 941415
Page 2 of Agenda
NEW BUSINESS: 1) Consider acceptance of Revolving Loan Fund Direct
Assistance Award from Office of Business Development and
authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Building Code Violations - River
Valley Village, Martinez, Fahrenholtz, Pietrzak, and Serna
2) Consider release of collateral for Windsor Shores, Inc. ,
c/o Larry Eckel, in the amount of $700
3) Consider vacating USR 11663 - Chittenden
4) Consider RE #1568 - Brenner
5) Consider MHZP x1149 - Schrank
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 3, 1994
WARRANTS: Don Warden, County Finance Officer
OLD BUSINESS: 1) Consider Agreement with County Attorney in the amount of
$32,000 [reduced to $24, 900] (cont. from 12/29/93)
NEW BUSINESS: 1) Consider Amendment to Employment First Program
Intra-Governmental Agreement with Human Resources and
authorize Chairman to sign
Wednesday, January 5, 1994
CONSENT AGENDA
APPOINTMENTS: Jan 5 - County Council 7:30 PM
Jan 6 - Convention and Visitors Bureau Board 7:00 AM
Jan 6 - Local Emergency Planning Committee 2:00 PM
Jan 6 - Island Grove Park Board 3:30 PM
Jan 10 - Work Session 1 :30 PM
Jan 10 - Weld Mental Health Board 7:30 PM
Jan 11 - Airport Master Plan Hearing 7:00 PM
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
HEARINGS: Jan 5 - Hearing to consider waiving 45-day time
requirement and renewal of 3.2% Beer License for
Florinda Pesina and Lupe Pesina, dba Pesina's
Cafe 9:00 AM
Jan 5 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 10/13/93) 10:00 AM
Jan 5 - Special Review Permit for an accessory structure
larger than 1,500 square feet on a lot in a
subdivision in the A (Agricultural) Zone
District, Gary and Dorothy Bjorklund 10:00 AM
Jan 5 - 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 10:00 AM
Jan 5 - Change of Zone from A (Agricultural) to
E (Estate) , William and Charles Jerke (cont.
from 12/29/93) 10:00 AM
Jan 10 - Show Cause Hearing to consider revocation of USR
1t540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 11/17/93) 10:00 AM
Jan 11 - Joint Public Hearing with Greeley City Council
to consider Greeley-Weld Airport Master Plan 7:00 PM
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 17 - Substantial Change Hearing, Booth Land and
Livestock Company, c/o Jacqueline Johnson 10:00 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 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 10:00 AM
Feb 9 - Minor Subdivision Final Plat (Whitetail #1) ,
Ivar and Donna Larson 10:00 AM
Feb 9 - Minor Subdivision Final Plat (Whitetail 1/2) ,
Ivar and Donna Larson 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, January 5, 1994
Page 2 of Consent Agenda
HEARINGS: (CONT. )
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 1C: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
COMMUNICATIONS: 1) Ed Jordan, Sheriff, re: U.S. Marshal's Service, Court Security
Survey and Assessment
2) Town of Eaton - Notice, Resolution, and Petition for Annexation
re: Sugar Mill Annexation II
3) Mark Tieman, Colorado Department of Transportation, re:
Statewide Transportation Improvement (STIP) Policy Amendment
4) Craig and Noreen McConnell re: Weld County Road 155 between Weld
County Roads 92 and 96
PLANNING STAFF
APPROVALS: 1) SE #482 - Bartmann
2) SE #483 - Bailey
3) MHZP #150 - Baldwin
RESOLUTIONS: * 1) Approve increased fee schedule for fees collected by Department
of Planning Services for processing and reviewing land-use
permit applications
* 2) Approve increased fee schedule for fees collected by Department
of Planning Services for processing and reviewing building and
electric permit applications
* 3) Approve election of Chairman for 1994
* 4) Approve election of Chairman Pro-Tem for 1994
* 5) Schedule Regular Meetings of the Board for 1994
* 6) Authorize Publication of Proceedings for 1994
* 7) Approve Reorganization of Weld County Government
* 8) Assign Commissioners to coordinate Departments for 1994
* 9) Approve Tax Abatement Petition from Federal Deposit Insurance
Corporation, c/o Dan George, Bridge Associates
*10) Approve Contract for HIV counseling and testing services with
Colorado Department of Health
*11) Approve Agreement for Road Maintenance within the Boundaries of
the Gilbaugh's Appaloosa Acres Subdivision with Ivan and Joanne
L. Gilbaugh
*12) Approve appointment of Commissioner Webster to Weld 911
Emergency Telephone Service Authority Board
*13) Approve appointment of Commissioner Webster to Regional
Communications Advisory Board
*14) Approve appointment of Commissioner Baxter to Board of Trustees
for North Colorado Medical Center
*15) Approve appointment of Commissioner Baxter to Weld Mental Health
Center Board
*16) Approve appointment of Commissioner Harbert to Placement
Alternatives Commission
*17) Approve appointment of Commissioner Harbert to Private Industry
Council
*18) Approve appointment of Commissioner Harbert to Centennial
Developmental Services Board
*19) Approve reappointment of Commissioner Harbert to Local Juvenile
Services Planning Committee
*20) Approve appointment of Commissioner Hall to Building Trades
Advisory Committee
*21) Approve reappointment of Commissioner Harbert to Greeley
Convention and Visitors Bureau Advisory Board
Continued on Page 3 of Consent Agenda
Wednesday, January 5, 1994
Page 3 of Consent Agenda
RESOLUTIONS: (CONT. )
*22) Approve reappointment of Commissioner Webster to Chamber of
Commerce Board
*23) Approve reappointment of Commissioner Baxter to Island Grove
Park Advisory Board
*24) Approve reappointment of Commissioner Hall to Economic
Development Action Partnership Board
*25) Approve appointment of Commissioner Webster to North Front Range
Water Quality Planning Association
*26) Approve reappointment of Commissioners Baxter and Hall to
Greeley-Weld County Airport Authority
*27) Approve reappointment of Commissioner Hall to Local Emergency
Planning Committee
*28) Approve reappointment of Commissioner Hall to Poudre River
Greenway Committee
*29) Approve appointment of Commissioner Hall to Federal Emergency
Management Agency
*30) Approve appointment of Commissioner Harbert to Local Energy
Impact and Community Development Review Team
*31) Approve appointments and reappointments to Private Industry
Council
*32) Approve appointments to Board of Adjustment
*33) Approve reappointment to Weld 911 Emergency Telephone Service
Authority Board
*34) Approve appointment and reappointment to Utilities Coordinating
Advisory Committee
*35) Approve Service Agreement Addendum with Occupational Healthcare
Management Services, Inc. , and authorize Chairman to sign
*36) Approve temporary closure of Weld County Road 88 between Weld
County Roads 25 and 29 and Weld County Road 25 between Weld
County Roads 86 and 88
*37) Authorize County Attorney to proceed with legal action for Kelly
and River Valley Village/Kostal and Vonalt
* Signed this date
Wednesday, January 5, 1994
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