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RECORD OF PROCEEDINGS
AGENDA
Monday, February 22, 1993 TAPE #93-07
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 February 17, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on February 17, 1993: 1) Extension of
Termination Date of Weed District, Prairie View Pest Control
District #9; 2) Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3; 3) Change of Zone from A
(Agricultural) to E (Estate) , Eugene L. and Pamela A. Habrock;
and 4) Create Arrowhead Subdivision Local Improvement District
#1993-1
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider four Tax Abatement Petitions from Everitt
Enterprises/Lee and Dorothy L. Watkins and authorize
Chairman to sign
2) Consider Contract with the Colorado Department of Health,
Air Pollution Control Division, and authorize Chairman to
sign
3) Consider two Agreements for Sampling and Analysis of
Pollutant Discharge with various entities and authorize
Chairman to sign
4) Consider four Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
5) Consider Community Health Project Grant Application for
Johnstown-Milliken Peer-Vention Program with Colorado
Department of Health's Colorado Action for Healthy People
6) Consider 1993 Community Services Block Grant Plan with
Colorado Department of Local Affairs and authorize Chairman
to sign
7) Consider Employment Services/Greeley Job Service Center
Plan for 1991-1993 and authorize Chairman to sign
8) Consider Consent to Commingling with Basin Exploration and
authorize Chairman to sign - E? S18, T2N, R65W
9) Consider rescinding Resolution approving Oil Division Order
to Phibro Energy USA, Inc. for Ni NE' S35, T5N, R64W and
approving Revised Oil Division Order for Wi NE! 513, T5N,
R64W and authorize Chairman to sign
Continued on Page 2 of Agenda 931493
Page 2 of Agenda
NEW BUSINESS: (Cont. )
10) Consider Oil Division Order to Associated Transport and
Trading Company and authorize Chairman to sign - SfSW* 533,
T5N, R66W
11) Consider Oil Division Order to Associated Transport and
Trading Company and authorize Chairman to sign - NEISW4
533, T5N, R66W
12) Consider Oil and Gas Division Order to Elk Exploration,
Inc. , and authorize Chairman to sign - N* S2, T3N, R66W
13) Consider accepting collateral and approving Plowing Permit
for Irvin Speaker and authorize Chairman to sign - Sz SE*
and El SWt 524, T7N, R60W
14) Consider appointment to Fair Board
15) Consider appointment to Temporary Homeless/Housing Advisory
Task Force
16) Consider establishing neighborhood to be served,
designating a Commissioner to inspect, and setting hearing
date concerning the application of Kenneth Spooner, dba Our
Little Store, for a 3.2% Beer License
17) Consider renewal of 3.2% Beer License for Myrtle G. Jordan,
dba P & M Recreation, and authorize Chairman to sign
18) Consider Veterans Service Officer's Monthly Report and
Certification of Pay for January, 1993, and authorize
Chairman to sign
PLANNING: 1) Consider request from Tuttle Applegate, Inc. , to
preadvertise a Special Review Permit application for
Bestway Paving
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 February 17, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 January 27, 1993
NEW BUSINESS: 1) Consider HUD Section 8 Voucher and Certificate Programs
Year End Settlement Reports and authorize Chairman to sign
2) Consider FmHA Housing Preservation Grant Quarterly
Financial Status Report and authorize Chairman to sign
Monday, February 22, 1993
CONSENT AGENDA
APPOINTMENTS: Feb 22 - Work Session 10:00 AM
Feb 22 - NCMC Board of Trustees 12:00 PM
Feb 23 - Human Resources Council 8:00 AM
Feb 23 - Health Board 9:00 AM
Feb 23 - Communications Board 2:00 PM
Feb 25 - Island Grove Park Board 3:30 PM
Feb 26 - Centennial Developmental Services, Inc. 8:00 AM
Feb 26 - Extension Services Board 11:00 AM
Mar 1 - Fair Board 7:30 PM
Mar 2 - Planning Commission 1:30 PM
Mar 2 - Local Energy Impact Team 7:00 PM
Mar 3 - County Council 7:30 PM
Mar 4 - Convention and Visitors Bureau Board 7:00 AM
Mar 4 - Island Grove Park Board 3:30 PM
HEARINGS: Mar 8 - Amendments to Weld County Zoning Ordinance,
Emergency Ordinance No. 89-Y 9:00 AM
Mar 10 - Change of Zone from R-1 (Low Density
Residential) to A (Agricultural) , Weld County
Board of County Commissioners/Gary L. and Tina
L. Bogott 10:00 AM
Mar 10 - Special Review Permit for an agricultural
service establishment (horse training and
boarding facility) in the A (Agricultural) Zone
District, Gretchen Staub 10:00 AM
Mar 31 - Create Arrowhead Subdivision Local Improvement
District #1993-1 (cont. from 02/17/93) 10:00 AM
Apr 7 - Preliminary Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, Collection of Clerk
Fees
COMMUNICATIONS: 1) Donald and Mitzi Moss re: City of Evans Annexation Proposal of
37th Street, 35th Avenue, and 47th Avenue
2) District Court re: Motion to Amend Complaint, Notice of Hearing
upon Plaintiffs' Motion for Issuance of Preliminary Injunction,
Answer, and Motion to Continue Hearing upon Plaintiff' s Motion
for Issuance of Preliminary Injunction re: Lawrence E. and
Carole A. Gerkin
3) County Council agenda for March 3, 1993
PUBLIC REVIEW: 1) Eaton Fire Protection District - Grant Abstract/EMS Application
2) Cheryl Sweeten, Colorado Department of Health, Air Pollution
Control Division, re: Public Comment for Phoenix Power Partners,
L.P.
PLANNING STAFF
APPROVALS: 1) SE #452 - Letterly
RESOLUTIONS: * 1) Action of Board concerning Extension of Termination Date of Weed
District - Prairie View Pest Control District #9
* 2) Action of Board concerning Assessment of Costs for Weld County
Road 8 Local Improvement District #1992-3
* 3) Approve Change of Zone - Habrock
Continued on Page 2 of Consent Agenda
Monday, February 22, 1993
Page 2 of Consent Agenda
RESOLUTIONS: (Cont. )
* 4) Action of Board concerning creation of Arrowhead Subdivision
Local Improvement District #1993-1
* 5) Action of Board concerning request to waive bid procedure and
authorize Oil and Gas Lease with H & C Colton Company -
NiSW,' 534, T5N, R66W
* 6) Approve Tax Abatement Petition from H. Sol Cersonsky and Jack D.
Feuer, Trustees - R5826786
* 7) Approve Tax Abatement Petition from H. Sol Cersonsky and Jack D.
Feuer, Trustees - 5826986
* 8) Approve Tax Abatement Petition from H. Sol Cersonsky and Jack D.
Feuer, Trustees - R5829286
* 9) Approve Tax Abatement Petition from H. Sol Cersonsky and Jack D.
Feuer, Trustees - 5827386
*10) Approve Tax Abatement Petition from H. Sol Cersonsky and Jack D.
Feuer, Trustees - R5826886
*11) Approve Tax Abatement Petition from H. Sol Cersonsky and Jack D.
Feuer, Trustees - 5827186
*12) Approve Tax Abatement Petition from Board of County
Commissioners of Weld County - 0076789 and 0090089
*13) Approve Tax Abatement Petition from Board of County
Commissioners of Weld County - 0076389
*14) Approve Tax Abatement Petition from Board of County
Commissioners of Weld County - 0076489
*15) Approve Colorado Department of Transportation HUTF Funding and
authorize mileage
*16) Approve two Division Orders to Elk Exploration, Inc. - NI NW*
S2, T3N, R66W (HSR Fromholz 4-2 and HSR Freeland 3-2)
*17) Approve waiving 45-day time limit for renewal of 3.2% Beer
License for Lillian Gooch, dba Crow Valley Cafe
*18) Approve appointments to Greeley-Weld Airport Authority Board
*19) Approve 1993 Dance Hall License for Lucky Star Corporation, dba
Lucky Star Bar and Grill
*20) Accept Petition for Local Improvement District for Johnson
Subdivision and set preliminary hearing date
*21) Approve temporary closure of Weld County Road 15 between Weld
County Roads 24 and 26
*22) Authorize County Attorney to proceed with legal action for
Building Code Violations - Sasaki
*23) Action of Board concerning Probable Cause - Gonzales
*24) Approve Second Amended Performance Guarantee Agreement with
Colorado Incineration Services, Inc.
*25) Action of Board concerning RE #1467 - Schlagel
*26) Action of Board concerning RE #1468 - Schlagel
*27) Approve 3.2% Beer License for Metro Oil Company, dba Total #2748
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with Laku Landing
* 2) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with Tomahawk Truck Stop
* 3) Approve Agreement for Sampling and Analysis of Drinking Water
with Central Weld County Water Districts
* 4) Approve Agreement for Sampling and Analysis of Drinking Water
with City of Evans
* 5) Approve Agreement for Sampling and Analysis of Drinking Water
with Monfort of Colorado Parking Division
* 6) Approve Agreement for Sampling and Analysis of Drinking Water
with National Hog Farms
REPORTS: * 1) Veterans Service Officer's Monthly Report and Certification of
Pay for January, 1993
* Signed this date
Monday, February 22, 1993
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