HomeMy WebLinkAbout921497.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 30, 1992 TAPE #92-40
ROLL CALL: George Kennedy, Chairman - Excused
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 25, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on November 25, 1992: 1) Special Review
Permit for a meeting hall in the A (Agricultural) Zone District,
Howard Farms; 2) PUD Final Plan and Site Specific Development
Plan, Greeley/Weld County Airport Authority; 3) Special Review
Permit for an oil and gas support and service facility (natural
gas compressor station) in the A (Agricultural) Zone District,
Snyder Oil Company; and 4) Special Review Permit for an oil and
gas support facility (brinewater disposal) in the
A (Agricultural) Zone District, Amoco Production Company
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Ten and Twenty Year Employees
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve remodeling of Youth Shelter Home - Finance
BUSINESS:
OLD: 1) Consider RE 111455 - Kelly (cont. from 11/16/92)
NEW: 1) Consider Immunization Contract with Colorado Department of
Health and authorize Chairman to sign
2) Consider Memorandum of Understanding with Colorado
Department of Health and authorize Chairman to sign
3) Consider License for Upgrade and Maintenance of Weld County
Right-of-Way with Rocky Mountain Railcar and Railroad,
Inc. , and authorize Chairman to sign
4) Consider waiving bid procedure and approving Oil and Gas
Lease to Energy Minerals Corporation - W;SE; S22, T5N, R64W
5) Second Reading of Ordinance No. 82-M, In Matter of Setting
Fees for Services Provided by Weld County Health Department
6) Second Reading of Ordinance No. 84-N, In Matter of Setting
Fees for Services Provided by Weld County
7) Second Reading of Ordinance No. 136-G, In Matter of Setting
Amount of Purchases which must be by Sealed Bid with a
Ten-Day Period for Consideration
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman - Excused
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 25, 1992
WARRANTS: Don Warden, County Finance Officer
9 21 491
CONSENT AGENDA
APPOINTMENTS: Nov 30 - NCMC Board of Trustees 12:00 PM
Dec 1 - CCI Conference
Dec 1 - Planning Commission 1:30 PM
Dec 2 - CCI Conference
Dec 2 - County Council 7:30 PM
Dec 3 - CCI Conference
Dec 3 - Convention and Visitors Bureau Board 7:00 AM
Dec 3 - Local Emergency Planning Committee 2:00 PM
Dec 3 - Undesirable Plant Management Board 7:00 PM
Dec 4 - Extension Board 11:00 AM
Dec 7 - Fair Board 7:30 PM
Dec 8 - Commissioner Coordinator Meeting (Room 350) 8:00 AM
Dec 10 - Private Industry Council 7:30 AM
Dec 10 - Area Agency on Aging 9:00 AM
Dec 10 - Community Corrections Board 12:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 9 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Final Budget Hearing 9:00 AM
Dec 9 - Special Review Permit for the expansion of a
nonconforming use (church) in the A
(Agricultural) Zone District, Rinn United
Methodist Church 10:00 AM
Dec 9 - Show Cause Hearing to consider revocation of
USR #874, Phillip Camenisch 10:00 AM
Dec 9 - Amend Certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-K 10:00 AM
Dec 16 - Special Review Permit for an oil and gas support
service facility in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Dec 16 - Special Review Permit for a recreational
facility (public practice golf range) in the A
(Agricultural) Zone District, Robbie J. and
Kimberly Finley 10:00 AM
Dec 16 - Special Review Permit for a home business
(recreational vehicle storage and daycare
facility) in the A (Agricultural) Zone District,
Robert R. and Loretta J. Fleck 10:00 AM
Dec 16 - Special Review Permit for oil and gas production
facilities (four oil and gas wells and
associated equipment) in the R-1 (Low Density
Residential) Zone District, Cache Exploration,
Inc. 10:00 AM
Dec 23 - Special Review Permit for an open pit sand and
gravel mining and materials processing in the A
(Agricultural) Zone District, Sublette South 10:00 AM
Dec 23 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation 10:00 AM
Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District #1993-1 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 30, 1992
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Notice of Claim Against a Governmental Entity re: Shannon Cairn
Dill (Available in Clerk to Board's Office)
2) Fred Otis, Attorney at Law, re: Laidlaw Waste Systems, Inc. -
USR #972
3) JL Sears re: Intersection of "0" Street with 8th Avenue/US 85
4) District Court, Petition for Dissolution, re: Mead Sanitation
District
5) Town of Mead re: Annexation - Mead Ventures, Ltd. (Available in
Clerk to Board's Office)
6) Planning Commission agenda for December 1, 1992
RESOLUTIONS: * 1) Approve Special Review Permit - Howard Farms
* 2) Approve PUD Final Plan and Site Specific Development Plan -
Greeley/Weld County Airport Authority
* 3) Approve Special Review Permit - Snyder Oil Company
* 4) Approve Special Review Permit - Amoco Production Company
* 5) Approve establishment of speed limits in the vicinity of
Aristocrat Ranchettes
* 6) Action of Board concerning request for resignation of current
Greeley-Weld County Airport Authority Board members
* 7) Deny RE #1456 - 3 Farms Corporation
* 8) Deny RE #1457 - 3 Farms Corporation
* 9) Deny Application for Housing Rehabilitation Program from
Severiano and Andrea Briceno
*10) Approve 3.2% Beer License for Winny Enterprises, Inc. , dba Pizza
Hut Restaurant #8041
ORDINANCES: 1) Second Reading of Ordinance No. 82-M, In Matter of Setting Fees
for Services Provided by Weld County Health Department
2) Second Reading of Ordinance No. 84-N, In Matter of Setting Fees
for Services Provided by Weld County
3) Second Reading of Ordinance No. 136-G, In Matter of Setting
Amount of Purchases which must be by Sealed Bid with a Ten-Day
Period for Consideration
PRESENTATIONS: * 1) Recognition of Services - Ten and Twenty Year Employees
AGREEMENTS: * 1) Approve Agreement with Amoco Production Company for improvements
on Weld County Road 25
* Signed this date
Monday, November 30, 1992
Hello