HomeMy WebLinkAbout931423.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 28, 1993 TAPE #93-16
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 April 26, 1993
ADDITIONS TO
AGENDA: Item #1 under new business was deleted.
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Greeley Independence Stampede Days - June 19 through
July 4, 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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
2) Approve 1993 chip and seal project - Engineering Department
BUSINESS:
NEW: 1) DELETED
2) Consider Change Order No. 2 with Adams Lawn Company and
authorize Chairman to sign
3) Consider Gas Division Order to Associated Natural Gas,
Inc. , and authorize Chairman to sign - NW*NE' S22, T6N,
R65W
4) Consider accepting donations for Crime Prevention Program
5) Consider Resolution re: Correct Clerical Error in Exhibit
C to Assessment of Improvements for Weld County Road 8
Local Improvement District No. 1992-3 Resolution to Delete
John and Linda McKenna and Phyllis Adams
PLANNING: 1) Consider Resolution re: Building Code Violations - Jack,
McGill, River Valley Village MHP and Logan, Kintz,
Williams, Coble, and Rodriguez and Rolland
2) Consider RE #1487 - Bulthaup
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 April 26, 1993
WARRANTS: Don Warden, County Finance Officer
931423
CONSENT AGENDA
APPOINTMENTS: Apr 29 - Child Abuse Coalition 7:30 AM
Apr 30 - Centennial Developmental Services Board 8:00 AM
Apr 30 - Extension Board 11:30 AM
May 3 - Fair Board 7:30 PM
May 4 - Planning Commission 1:30 PM
May 5 - County Council 7:30 PM
May 6 - Convention and Visitors Bureau Board 7:00 AM
May 6 - Island Grove Park Board 3:30 PM
HEARINGS: May 5 - Special Review Permit for a kennel and field
training operation for English Springer Spaniels
(maximum 40 dogs and maximum 300 game birds) in
the A (Agricultural) Zone District, Timothy A.
and Sallie A. DeGroff 10:00 AM
May 5 - Amended Special Review Permit for an
agricultural service establishment (onion
sorting and storage) in the A (Agricultural)
Zone District, Fagerberg Produce 10:00 AM
May 19 - Creation Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
May 19 - Show Cause Hearing to consider revocation of
USR #540, Northern Colorado Brine, c/o Mike
Cervi 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
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
COMMUNICATIONS: 1) Planning Commission minutes of April 20, 1993, and Resolutions
re: Greeley Cellular Telephone Company
2) Craig McConnell re: Weld County Road 155 between Weld County
Roads 94 and 98
3) Colorado Board of Assessment Appeals - Order re: Benny Chavez
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Special (111) Operation - James Cape and Sons Company
PLANNING STAFF
APPROVALS: 1) RE #1478 - Reinick
2) RE #1486 - Wieden
3) RE #1489 - Davidson
4) RE #1490 - Slavin, et al
5) RE #1491 - Booth Land and Livestock Company
6) SE #453 - Greeley Cellular Telephone
7) SE #454 - Greeley Cellular Telephone
8) SE 11455 - Kielian
9) SE #459 - DeBay
Continued on Page 2 of Consent Agenda
Wednesday, April 28, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tavern Liquor License, with extended hours, for Henry L.
Walker, dba Bears Sports Saloon
* 2) Approve Lease between Mountain View Fire Protection District and
Sheriff's Department
* 3) Approve Senior Nutrition Memorandum of Agreement with the
Johnstown Community Center
* 4) Approve Non-Financial Agreement with the Johnstown Housing
Authority
* 5) Approve 1993 and 1994 Head Start Grants
* 6) Establish list of arbitrators for Property Valuation Appeals
* 7) Approve Extension and Ratification of Oil and Gas Lease - WINW'-*
S30, T5N, R65W
* 8) Approve Division Order to Total Petroleum, Inc. - W'-, S33, T7N,
R60W
* 9) Approve Assignment of Oil and Gas Leases between Snyder Oil
Corporation and CFG Energy, Inc. - NE*, SEa, and SOW* S9, T7N,
R63W
*10) Approve Division Order to Total Petroleum, Inc. - NI NWe S5,
T4N, R65W
*11) Approve temporary closure of Weld County Road 46 between Weld
County Roads 37 and 39
*12) Approve temporary closure of Weld County Road 46 between Weld
County Roads 39 and 41
*13) Approve temporary closure of Weld County Road 22 between Weld
County Roads 19 and 23
*14) Approve temporary closure of Weld County Road 45 between Weld
County Roads 88 and 90
*15) Approve Audit Proposal with Anderson and Whitney
*16) Approve Subordination Request - Stricker
*17) Approve Subordination Request - Whyte-Wiebeck
*18) Approve Estimate of Total Required Annual Contributions for HUD
Section 8 Housing Assistance Payments Program
*19) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of reclamation of Bashor and
Peters Gravel Pits - Road and Bridge Department
AGREEMENTS: * 1) Approve Agreement with Best-Way Paving Company - 1993 Chip and
Seal Project
CHANGE ORDERS: * 1) Approve Change Order No. 1 with Asphalt Improvement
* 2) Approve Change Order No. 2 with Adams Lawn Company
PROCLAMATIONS: * 1) Greeley Independence Stampede Days - June 19 through July 4,
1993
* Signed this date
Wednesday, April 28, 1993
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