HomeMy WebLinkAbout931477.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 22, 1993 TAPE #93-09
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
READING OF
ORDINANCE: 1) First Reading of Ordinance #172
MINUTES: Approval of minutes of March 17, 1993
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:
NEW: 1) Consider Road Improvements and Maintenance Agreement with
Conquest Oil Company and authorize Chairman to sign
2) Consider Resolution re: Authorization to Apply for
Membership in the North Front Range Transportation Planning
Council and Air Quality Planning Council and Approving
Articles of Association Thereof
3) Consider two Amended Division Orders to Total Petroleum,
Inc. , and authorize Chairman to sign - Wz and SE SW 56,
T8N, R58W
4) Consider appointment of Bruce Barker as County Attorney
5) Consider temporary closure of Weld County Road 80 between
Weld County Roads 13 and 15
6) Consider Request to Change, Alter or Modify Premises for
Tavern Liquor License, with extended hours, from Lucky Star
Corporation, dba Lucky Star Bar and Grill, and authorize
Chairman to sign
7) Consider Veterans Service Officer's Monthly Report and
Certification of Pay for February, 1993, and authorize
Chairman to sign
8) First Reading of Ordinance No. 172, In the Matter of
Regulation of the Use of Cisterns for Drinking Water
Purposes
Continued on Page 2 of Agenda
931477
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 March 17, 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 February 22, 1993
NEW BUSINESS: 1) Consider Section 8 Consolidated Annual Contributions
Contract with HUD and authorize Chairman to sign
Monday, March 22, 1993
CONSENT AGENDA
APPOINTMENTS: Mar 22 - Work Session 10:00 AM
Mar 22 - Work Session 1:30 PM
Mar 23 - Human Resources Council 8:00 AM
Mar 23 - Health Board 9:00 AM
Mar 23 - E-911 Telephone Authority 12:00 PM
Mar 23 - Communications Board 2:00 PM
Mar 26 - Extension Board 11:30 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 - Local Emergency Planning Committee 2:00 PM
Apr 1 - Island Grove Park Board 3:30 PM
HEARINGS: Mar 24 - Special Review Permit for dry-pit gravel mine in
the A (Agricultural) Zone District, Bestway
Paving Company 10:00 AM
Mar 31 - 3.27 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 111993-2 10:00 AM
Apr 14 - Show Cause Hearing to consider revocation of USR
#689, Joe Alvin and Romona Gonzales 10:00 AM
COMMUNICATIONS: 1) Planning Commission agenda for March 16, 1993, and minutes of
March 2, 1993
2) Christopher P. Robillard - Letter to Tony Molocznik, District
Attorney's Office, re: Clarification of issue of official
misconduct by Ms. Judy Griego
3) Robert L. Siegrist, Siegrist Construction Co. , re: USR #999 and
two Mined Land Reclamation Permits
PUBLIC REVIEW: 1) Broomfield Emergency Ambulance Service, Inc. - Grant
Abstract/EMS Application
PLANNING STAFF
APPROVALS: 1) ZPMH #1841 - Schwalm Brothers, Inc.
2) ZPMH 111842 - Supple
3) Amended RE #1020 - Leavitt
4) RE #1477 - Crawford
RESOLUTIONS: * 1) Action of Board concerning Probable Cause - Gonzales
REPORTS: * 1) Approve Veterans Service Officer's Monthly Report and
Certification of Pay for February, 1993
ORDINANCES: 1) First Reading of Ordinance No. 172, In the Matter of Regulation
of the Use of Cisterns for Drinking Water Purposes
* Signed this date
Monday, March 22, 1993
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