HomeMy WebLinkAbout931522.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 29, 1993 TAPE #93-47
ROLL CALL: Constance L. Harbert, Chairman - EXCUSED
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 27, 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 Bids
2) Approve Haworth Systems furniture and shelving bid - Social
Services
3) Approve milk bid - Sheriff's Department
BUSINESS:
NEW: 1) Consider Amendment No. 1 to Monitoring Service Agreement
between Bi Monitoring Corporation and Sheriff's Department
and authorize Chairman to sign
2) Consider Agreement for Physician Advisor Services with Mark
E. Wallace, M.D. , and authorize Chairman to sign
3) Consider ratifying Master Agreement with Bank One Greeley,
NA, Cash Management Services
PLANNING: 1) Consider vacation of SE #353 - Pelz
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman - EXCUSED
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 27, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services with Child
Advocacy Resource and Education, Inc. and authorize
Chairman to sign
2) Consider Child Protection Agreement for Services with
Theron Sills, M.D. , and authorize Chairman to sign
3) Consider Child Protection Agreement for Services with
Donald Cook, M.D. , and authorize Chairman to sign
4) Consider Agreement with County Attorney in the amount of
$53, 650
5) Consider Agreement with County Attorney in the amount of
$32,000
6) Consider General Assistance Agreement for Services with
Weld County Dental Society and authorize Chairman to sign
7) Consider General Assistance Agreement for Services with
Weld County Association of Optometrists an '
Ophthalmologists and authorize Chairman to sign 931522
CONSENT AGENDA
APPOINTMENTS: Dec 30 - Local Planning Services Committee 12:00 PM
Dec 31 - HOLIDAY
Jan 3 - Work Session 10:00 AM
Jan 3 - Fair Board 7:30 PM
Jan 4 - Planning Commission 1 :30 PM
Jan 5 - County Council 7:30 PM
Jan 6 - Convention and Visitors Bureau Board 7:00 AM
Jan 6 - Local Emergency Planning Committee 2:00 PM
Jan 6 - Island Grove Park Board 3:30 PM
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 11 - Joint Public Hearing with Greeley City Council
to consider Greeley-Weld Airport Master Plan 7:00 PM
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
Jan 12 - Closure and vacation of Certificate of
Designation for a solid waste disposal site and
facility for McMill, Inc. (Eaton Landfill) ,
Al Miller, c/o Russell Anson 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
Continued on Page 2 of Consent Agenda
Wednesday, December 29, 1993
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Tom Deen re: Burning problem/auto accidents
2) Colorado Division of Property Taxation - Determination re: Free
Methodist Church of Greeley
PLANNING STAFF
APPROVALS: 1) MHZP #151 - Simmons
2) ZPMH #1889 - Kallsen
3) RE #1570 - Crawford
RESOLUTIONS: * 1) Approve Change Order Letter No. 2 for AIDS Education Program
with Colorado Department of Health
* 2) Approve License Agreement to Place and Maintain Structures
within Weld County Road Right-of-Way with Thomas G. Kelly
* 3) Approve Child Support Enforcement Agreement for Services with
County Attorney
* 4) Approve Amendment to Agreement with County Attorney for Child
Support Services
* Signed this date
Wednesday, December 29, 1993
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