HomeMy WebLinkAbout931526.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 22, 1993 TAPE #93-47
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 December 20, 1993
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) Present sign machine (traffic graphics system) - Road and
Bridge Department
BUSINESS:
NEW: 1) Consider Memorandum of Agreement with Greeley Convention
and Visitors Bureau as a recipient of Weld County General
Fund Monies and authorize Chairman to sign
2) Consider appointing temporary Chairman for hearing
scheduled on December 29, 1993
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- Haller, Grinde/B&B Family Trust, and Vargas
2) Consider Road Improvement and Maintenance Agreement with
Waste Services Company and authorize Chairman to sign
3) Consider Closure and Post-Closure Performance Agreement for
East Weld Sanitary Landfill
4) Consider accepting collateral concerning Private Road
Maintenance Agreement and approving partial release of
collateral - Pleasant View Acres Minor Subdivision
5) Consider accepting collateral concerning Private Road
Maintenance Agreement and approving partial release of
collateral - Orr
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 December 20, 1993
WARRANTS: Don Warden, County Finance Officer
931526
CONSENT AGENDA
APPOINTMENTS: Dec 23 - HOLIDAY
Dec 24 - HOLIDAY
Dec 28 - Health Board 9:00 AM
Dec 28 - Communications Board 2:00 PM
Dec 30 - Local Planning Services Committee 12:00 PM
Dec 31 - HOLIDAY
HEARINGS: Dec 29 - Change of Zone from A (Agricultural) to
E (Estate) , William and Charles Jerke 10:00 AM
Jan 3 - Hearing to consider increased fee schedule for
fees collected by Department of Planning
Services for processing and reviewing land-use
permit applications 9:00 AM
Jan 3 - Hearing to consider increased fee schedule for
fees collected by Department of Planning
Services for processing and reviewing building
and electric permit applications 9:00 AM
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 10 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 11/17/93) 10:00 AM
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
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 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) June Gordon re: Preparole facility near Del Camino
Continued on Page 2 of Consent Agenda
Wednesday, December 22, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Miriam J. Bromley, Three
Farms Corporation
* 2) Action of Board concerning waiving 45-day time requirement for
renewal of 3.2% Beer License for Florinda Pesina and Lupe
Pesina, dba Pesina's Cafe
* 3) Action of Board concerning renewal of 3.2% Beer License for
Florinda Pesina and Lupe Pesina, dba Pesina's Cafe
* 4) Approve Law Enforcement Service Agreement between Sheriff and
Town of Keenesburg
* 5) Approve Law Enforcement Service Agreement between Sheriff and
Town of Severance
* 6) Approve Law Enforcement Special Duty Agreement between Sheriff
and Valley High
* 7) Approve Law Enforcement Service Agreement between Sheriff and
Town of Mead
* 8) Approve Law Enforcement Service Agreement between Sheriff and
Town of Gilcrest
* 9) Approve Amendment to Agreement for Sheriff's Office Medical Unit
Service
*10) Approve Fleet Maintenance Agreement with TECOM
*11) Approve Memorandum of Agreement with Humane Society of Weld
County as a recipient of Weld County General Fund Monies
*12) Approve Memorandum of Agreement with Economic Development Action
Partnership as a recipient of Weld County General Fund Monies
*13) Approve Memorandum of Agreement with Weld County Senior Citizen
Coordinators as a recipient of Weld County General Fund Monies
*14) Approve Memorandum of Agreement with Schaefer Rehabilitation
Center as a recipient of Weld County General Fund Monies
*15) Approve Memorandum of Agreement with Weld Mental Health Center,
Inc. as a recipient of Weld County General Fund Monies
*16) Approve Memorandum of Agreement with Centennial Development
Services, Inc. as a recipient of Weld County General Fund Monies
*17) Approve 1994 Amount to be Paid for Intergovernmental
Agreement with City of Greeley for Island Grove Park Management
Services
*18) Authorize purchase of phone system for Fort Lupton Office -
IBM/ROLM
*19) Approve reappointments to Emergency Medical Services Advisory
Council
*20) Approve reappointment to Weld/Larimer Loan Review Committee
*21) Approve reappointment to Uniform Building Code Board of Appeals
*22) Approve cancellation of uncollectible Ambulance Accounts for
1993, in the amount of $364,062.64
*23) Approve Certification of Levies and Revenues as of January 1,
1993
*24) Set hearing date for Thompson Rivers Park and Recreation
District, c/o John Perrott
* Signed this date
Wednesday, December 22, 1993
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