HomeMy WebLinkAbout931556.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 1, 1993 TAPE #93-29
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem - Excused
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of August 30, 1993
CERTIFICATION
OF HEARINGS: Hearing conducted on August 30, 1993: 1) Show Cause Hearing to
consider revocation of USR #540, Northern Colorado Brine, c/o
Mike Cervi
ADDITIONS TO
AGENDA: New Business #3: Consider TABOR notice version of the form of
Intergovernmental Agreement with the City of Greeley and
authorize Chairman to sign. New Business #4: Consider TABOR
notice version of the form of Intergovernmental Agreement with
the Town of Dacono and authorize Chairman to sign.
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 re-bid of County newspaper - All departments
2) Approve design of Weld County Road 392 from Cornish to
Briggsdale - Engineering Department
BUSINESS:
NEW: 1) Consider request for Special Events Permit for malt,
vinous, and spirituous liquor from American Cancer Society,
Colorado Division, Inc. and authorize Chairman to sign
2) Consider temporary closure of Weld County Road 20 between
Weld County Roads 31 and 37; and Weld County Road 79
between Weld County Roads 132 and 136
3) Consider TABOR notice version of the form of
Intergovernmental Agreement with the City of Greeley and
authorize Chairman to sign
4) Consider TABOR notice version of the form of
Intergovernmental Agreement with the Town of Dacono and
authorize Chairman to sign
PLANNING: 1) Consider RE #1508 - Snyder Oil Corporation
2) Consider RE #1527 - Bogardus
3) Consider RE #1525 - Morton and Stevens
4) Consider RE #1526 - Paul W. Hansen Company
5) Consider Amendments to Planning Commission Bylaws
Continued on Page 2 of Agenda 931556
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 August 30, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Coordination and Purchase of Services Agreement
with Morrell and Associates and authorize Chairman to sign
Wednesday, September 1, 1993
CONSENT AGENDA
APPOINTMENTS: Sep 1 - County Council 7:30 PM
Sep 2 - Convention and Visitors Bureau Board 7:00 AM
Sep 2 - Island Grove Park Board 3:30 PM
Sep 6 - HOLIDAY
Sep 7 - Planning Commission 1:30 PM
Sep 8 - Juvenile Community Review Board 12:00 PM
Sep 9 - Budget Work Sessions 9:00 AM
Sep 9 - Area Agency on Aging 9:00 AM
Sep 9 - Poudre River Greenway Committee 3:30 PM
Sep 9 - Emergency Medical Services Council 7:00 PM
Sep 9 - Regional Town/County Meeting - LaSalle Depot 7:00 PM
HEARINGS: Sep 1 - Amended Special Review Permit for a natural gas
compressor station and 400-foot guyed microwave
tower in the A (Agricultural) Zone District, KN
Front Range Gathering Company 10:00 AM
Sep 1 - Amended Special Review Permit for an
agricultural service establishment to include
corporate offices and a truck wash facility in
the A (Agricultural) Zone District, Monfort,
Incorporated 10:00 AM
Sep 1 - Special Review Permit for a topping unit in the
I-3 (Industrial) Zone District, Gerrity Oil and
Gas Corporation 10:00 AM
Sep 8 - Special Review Permit for an oil and gas support
and service facility (natural gas compressor
station) , Snyder Oil Corporation (cont. from
08/18/93) 10:00 AM
Sep 8 - Special Review Permit to park ditch-lining
equipment and store materials, Jose A. Gonzales
(cont. from 08/25/93) 10:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
Sep 15 - Change of Zone from C-1 (Neighborhood
Commercial) to I-2 (Industrial) , Ted Rothe 10:00 AM
Sep 29 - Special Review Permit for a microwave repeater
station in the A (Agricultural) Zone District,
Burlington Northern Railroad 10:00 AM
Sep 29 - Change of Zone from A (Agricultural) to P.U.D.
(Planned Unit Development) for E (Estate)
Zoning, Shiloh, Inc. 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
Nov 17 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 08/30/93) 10:00 AM
COMMUNICATIONS: 1) James E. Hartmann, President of Colorado Historical Society re:
Listing of Grover Depot/Depot Museum in State Register of
Historic Properties
2) Petition to State Board of Assessment Appeals re: Mark L. and
Diana C. Williams
3) First Trust Center - Destruction and Disposal Certificates re:
Single Family Mortgage Revenue Bonds 1981 Series A
Continued on Page 2 of Consent Agenda
Wednesday, September 1, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve two Purchase of Services Agreements with Larimer County
Department of Human Development Weatherization Program
* 2) Approve Purchase of Service Agreement between Area Agency on
Aging and Kathleen Miller
* 3) Approve Application for Federal Assistance between FENWC and
Federal Head Start Bureau
* 4) Approve Windsor School Version of Memorandum of
Intergovernmental Agreement for Conduct of Coordinated Elections
with Weld County School District RE-4
* 5) Approve Fort Lupton/Brighton School Versions Form of Memorandum
of Intergovernmental Agreement for Conduct of Coordinated
Elections and Intergovernmental Agreement
* 6) Approve Agreement for Services between Housing Authority and CSI
Professional Services Division
* 7) Approve Engagement Letter for 1993 Audit with Anderson &
Whitney, P.C.
* 8) Approve increasing Health Department's change fund
* 9) Action of Board concerning Show Cause Hearing - Northern
Colorado Brine, c/o Mike Cervi
* Signed this date
Wednesday, September 1, 1993
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