HomeMy WebLinkAbout931407.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 26, 1993 TAPE #93-19
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 May 24, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Memorial Day - May 31, 1993
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 County newspaper - all departments for the period
of June 1, 1993 through May 31, 1994
2) Approve demolition of Galeton grain elevator - Buildings
and Grounds Department
3) Approve repair tile project - Sheriff's Department
BUSINESS:
OLD: 1) Consider Housing Grant Contract with Colorado Department of
Local Affairs, Division of Housing, and authorize Chairman
to sign (cont. from 05/19/93)
NEW: 1) Consider Preventive Health and Health Services Block Grant
Application to Colorado Department of Health and authorize
Chairman to sign
2) Consider Area Agency on Aging's Job Training Partnership
Act Title II-A Older Worker Grant Application to Governor's
Job Training Office and authorize Chairman to sign
3) Consider Purchase of Services Agreement between FENWC and
Colorado Department of Health's Migrant Health Program and
authorize Chairman to sign
4) Consider Cost Reimbursement Contract between Employment
Services and Colorado Department of Local Affairs, Office
of Rural Job Training, and authorize Chairman to sign
5) Consider preparation of a joint petition to the Colorado
Oil and Gas Commission for high density designation for the
Greeley Mid-Range Expected Service Area
PLANNING: 1) Consider RE #1500 - Baldwin
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 May 24, 1993
WARRANTS: Don Warden, County Finance Officer 931407
CONSENT AGENDA
APPOINTMENTS: May 26 - Work Session 1:30 PM
May 28 - Centennial Developmental Services Board 8: 00 AM
May 31 - HOLIDAY
Jun 1 - Planning Commission 1:30 PM
Jun 1 - County Council 7:30 PM
Jun 3 - Convention and Visitors Bureau Board 7:00 AM
Jun 3 - Local Emergency Planning Committee 2:00 PM
Jun 3 - Island Grove Park Board 3:30 PM
HEARINGS: May 26 - Amendments to Weld County Building Code
Ordinance, Ordinance No. 119-L 9:00 AM
May 26 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-Z 9:00 AM
May 26 - Special Review Permit for a single family
dwelling unit on a lot less than the minimum lot
size in the A (Agricultural) Zone District, Ed
and Carol Lind (Docket 1/93-28) 10:00 AM
May 26 - Special Review Permit for a single family
dwelling unit on a lot less than the minimum lot
size in the A (Agricultural) Zone District, Ed
and Carol Lind (Docket #93-29) 10:00 AM
May 26 - Special Review Permit for an agricultural
service establishment (pickle processing
facility) in the A (Agricultural) Zone District,
Lynn Fagerberg 10:00 AM
May 26 - Special Review Permit for a dry-pit gravel mine
in the A (Agricultural) Zone District, Bucklen
Equipment Company 10:00 AM
Jun 23 - Show Cause Hearing to consider revocation of USR
0540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 05/19/93) 10:00 AM
Jul 14 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
RESOLUTIONS: * 1) Approve Memorandum of Agreement with The Jacob Center for
electronic home monitoring services
* 2) Action of Board concerning Tax Abatement Petition from
Cottonwood Travel Company
* 3) Action of Board concerning Tax Abatement Petition from Amy Jere
Almquist, dba Campus Cuts
* 4) Approve Exchange of Control and Maintenance of State Highway 392
* 5) Approve Amendment to Agreement for Sale and Purchase of Vacant
Land for Rights-of-Way and/or Easements
* 6) Approve Sale of Property and Quit Claim Deed with Mike Lewis -
Lot 7, Block 29, Nunn
* 7) Approve two Ratification and Rental Division Orders with Energy
Minerals Corporation - WISE,' and EISE,' 522, T5N, R64W
* 8) Approve Division Order to Associated Natural Gas, Inc. - SE!
S18, T2N, R65W
Continued on Page 2 of Consent Agenda
Wednesday, May 26, 1993
Page 2 of Consent Agenda
RESOLUTIONS: (Cont. )
* 9) Approve request to waive bid procedure and authorize oil and gas
lease with Nessalk Energy, Inc. - SW* S2, T5N, R67W
*10) Approve temporary closure of Weld County Road 6 between Weld
County Roads 47 and 59
*11) Approve temporary closure of Weld County Road 31 between Weld
County Road 80 and Highway 14
*12) Approve temporary closure of Weld County Road 74 between Weld
County Roads 39 and 41
*13) Approve correction to Resolution dated May 5, 1993, regarding
release of cash collateral - Tire Mountain, Inc.
ORDINANCES: 1) First Reading of Ordinance No. 119-L, In Matter of Amendments to
Weld County Building Code Ordinance
2) First Reading of Ordinance No. 89-Z, In Matter of Amendments to
Weld County Zoning Ordinance
PROCLAMATIONS: * 1) Memorial Day - May 31, 1993
* Signed this date
Wednesday, May 26, 1993
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