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HomeMy WebLinkAbout931489.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 1, 1993 TAPE #93-07 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 24, 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 you complaint 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 Tax Abatement Petition from National Bank of Greeley and authorize Chairman to sign 2) Consider Tax Abatement Petition from Greeley National Bank and authorize Chairman to sign 3) Consider Tax Abatement Petition from West Greeley National Bank and authorize Chairman to sign 4) Consider Tax Abatement Petition from Affiliated National Bank and authorize Chairman to sign 5) Consider Intergovernmental Agreement with the City of Greeley for paving of 20th Street from 59th Avenue to 71st Avenue and authorize Chairman to sign 6) Consider request from Undesirable Plant Management Advisory Board to require management plans from certain landowners 7) Consider License Agreement for Placement of Structure within Weld County Road Right-of-Way with Federal Aviation Administration and authorize Chairman to sign 8) Consider renewal of Tavern Liquor License, with extended hours, for Rice Enterprises, Inc. , dba Fort Twenty-One, and authorize Chairman to sign 9) Consider 1993 Dance Hall License for Rice Enterprises, Inc. , dba Fort Twenty-One 10) Consider appointment to 911 Emergency Telephone Service Authority Board 11) Consider appointment to Board of Adjustment 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 February 24, 1993 WARRANTS: Don Warden, County Finance Officer 9Z 14 E9 CONSENT AGENDA APPOINTMENTS: Mar 1 - Fair Board 7:30 PM Mar 2 - Planning Commission 1:30 PM Mar 2 - Local Energy Impact Team 7:00 PM Mar 3 - County Council 7:30 PM Mar 4 - Homeless/Housing Task Force 7:00 AM Mar 4 - Island Grove Park Board 3:30 PM Mar 4 - Convention and Visitors Bureau Board 6:00 PM Mar 8 - Elected Officials 10:00 AM Mar 8 - Weld Mental Health 7:30 PM Mar 11 - Private Industry Council 7:30 AM Mar 11 - Area Agency on Aging 9:00 AM Mar 11 - Poudre River Greenway Committee 3:30 PM HEARINGS: Mar 8 - Amendments to Weld County Zoning Ordinance, Emergency Ordinance No. 89-Y 9:00 AM Mar 10 - Change of Zone from R-1 (Low Density Residential) to A (Agricultural) , Weld County Board of County Commissioners/Gary L. and Tina L. Bogott 10:00 AM Mar 10 - Special Review Permit for an agricultural service establishment (horse training and boarding facility) in the A (Agricultural) Zone District, Gretchen Staub 10:00 AM Mar 24 - Special Review Permit for dry-pit gravel mine in the A (Agricultural) Zone District, Bestway Paving Company 10:00 AM Mar 31 - 3.2% Beer License, Kenneth Spooner, dba Our Little Store 9:00 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 COMMUNICATIONS: 1) Planning Commission agenda for March 2, 1993, and minutes of February 16, 1993 2) Janet Jones re: Various issues concerning Colorado State Highways and intersecting County roads PUBLIC REVIEW: 1) AIMS Community College, Emergency Services Academy, Frederick Area Fire Protection District, and Western Colorado Area Health Edcuation Center - Grant Abstracts/EMS Applications 2) Tuttle Applegate, Inc. - Mined Land Wildlife Statement/Evaluation (Revised) re: Bestway Paving, Westmoor Resources Site File #M-93-005 RESOLUTIONS: * 1) Approve Designation of Unit and Voluntary Pooling Agreement with R A Resources, Inc. - NISEI S3, T5N, R65W * 2) Approve declaring Washington School as surplus property and authorize Chairman to sign Deed * 3) Approve Notification of Financial Assistance Award for Placement Alternatives Commission Funds with Weld Mental Health * Signed this date Monday, March 1, 1993 Hello