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HomeMy WebLinkAbout931548.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, November 10, 1993 TAPE #93-38 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 November 8, 1993 ADDITIONS TO AGENDA: Added as #2 under New Business: Consider Special Duty Law Enforcement Agreement and authorize Chairman to sign APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Earl Sterkel, Road and Bridge Department 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 BUSINESS: NEW: 1) Consider Road Maintenance Agreement with North American Resources Company and authorize Chairman to sign 2) Consider Special Duty Law Enforcement Agreement and authorize Chairman to sign PLANNING: 1) Consider Resolution re: Building Code Violations - Snyder Oil Corporation 2) Consider request from Conquest Oil Company for preadvertisement of Special Review Permit 3) Consider abatement of dangerous building - Martinez 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 November 8, 1993 WARRANTS: Don Warden, County Finance Officer 931 548 CONSENT AGENDA APPOINTMENTS: Nov 10 - Juvenile Community Review Board 12:00 PM Nov 11 - HOLIDAY Nov 11 - Placement Alternatives Commission 12:00 PM Nov 11 - Emergency Medical Services Council 7:00 PM Nov 15 - Work Session 10:00 AM Nov 15 - Greeley Chamber of Commerce Board 12:00 PM Nov 16 - Retirement Board 9:00 AM Nov 16 - E911 Telephone Authority 12:00 PM Nov 16 - Planning Commission 1:30 PM Nov 17 - EDAP 7:00 AM Nov 18 - Private Industry Council 7:30 AM Nov 18 - Airport Authority 3 :30 PM Nov 18 - Undesirable Plant Management Board 7:00 PM Nov 18 - 208 Water Quality Board 7:00 PM Nov 25 - HOLIDAY Nov 26 - HOLIDAY HEARINGS: Nov 10 - Amended Special Review Permit for a natural gas processing and compressor station in the A (Agricultural) Zone District, North American Resources Company, c/o William Crews 10:00 AM Nov 10 - Amended Special Review Permit for a soil storage area for an existing solid waste disposal site facility (sanitary landfill) in the A (Agricultural) Zone District, Laidlaw Waste Systems (Colorado) , Inc. (cont. from 10/27/93) 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 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , David and Kayleen Hunt, c/o Brian Grubb 10:00 AM Nov 17 - Planned Unit Development Final Plan, David and Kayleen Hunt, c/o Brian Grubb 10:00 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 Nov 24 - Vacation of Certificate of Designation and Special Use Permit #293 for Keenesburg Sanitary Landfill, Town of Keenesburg 10:00 AM Dec 8 - Final Budget Hearing 9:00 AM Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing, Fort Junction PUD, The Villa at Greeley, Inc. 10:00 AM Jan 5 - Closure/Post-Closure Plan for Central Weld/Greeley-Milliken Landfill, Waste Services Corporation (cont. from 10/13/93) 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 10:00 AM REPORTS: 1) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Byron McElhinney, Street Maintenance, and Erich Wachsmann, Mayor, Town of Lochbuie re: Weld County Road 37 2) Planning Commission minutes from November 2, 1993 Continued on Page 2 of Consent Agenda Wednesday, November 10, 1993 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Agreement for Copies of County Records with Courthouse Records, Inc. * 2) Approve changing traffic control devices at the intersection of Weld County Roads 44 and 57 * 3) Approve temporary closure of Weld County Road 90 between Weld County Roads 35 and 37 * 4) Approve temporary closure of and Weld County Road 21 between Weld County Roads 6 and 8 * 5) Approve cancellation of December 1, 1993, Board meeting * 6) Approve cancellation of General Fund Warrants for October 1993, in the amount of $202,562.22 * 7) Authorize County Attorney to proceed with legal action for Building Code Violations - Snyder Oil Corporation PRESENTATIONS: * 1) Recognition of Services - Earl Sterkel, Road and Bridge Department * Signed this date Wednesday, November 10, 1993 Hello