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HomeMy WebLinkAbout931582.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, October 20, 1993 TAPE #93-35 & #93-36 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 October 18, 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) Approve Fleet Maintenance Services - IGA BUSINESS: NEW: 1) Consider Tax Abatement Petition from Lucien and Viola M. Gendron, Jr. and authorize Chairman to sign 2) Consider renewal of Club Liquor License for Eaton Country Club and authorize Chairman to sign 3) Consider appointments and reappointments to Weld County Fair Board 4) Consider Amendment to Agreement for Intake Screening of Weld County Juveniles in Custody and authorize Chairman to sign PLANNING: 1) Consider RE #1542 - Johnston 2) Consider RE #1543 - Furrow 3) Consider RE #1544 - Magnuson (cont. from 10/13/93) 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 October 18, 1993 WARRANTS: Don Warden, County Finance Officer 931582 CONSENT AGENDA APPOINTMENTS: Oct 20 - EDAP 7:30 AM Oct 20 - Town/County Meeting 7:30 PM Oct 21 - Placement Alternatives Commission 12:00 PM Oct 21 - Airport Authority 3:00 PM Oct 22 - Greeley Chamber of Commerce Retreat 8:00 AM Oct 22 - Local Services Planning Committee 12:00 PM Oct 25 - Work Session 10:00 AM Oct 25 - North Colorado Medical Center Board 12:00 PM Oct 26 - Human Resources Committee 8:00 AM Oct 26 - Health Board 9:00 AM Oct 26 - Budget Work Session 10:00 AM Oct 28 - Budget Work Session 9:00 AM Oct 28 - Community Corrections Board 12:00 PM Oct 29 - Centennial Developmental Services, Inc. 8:00 AM Oct 29 - Budget Work Session 9:00 AM Oct 29 - Extension Board 11:30 AM HEARINGS: Oct 20 - Hearing to consider renewal of 3.2% Beer License for Alvin and Abraham Garcia, dba Garcia Store 9:00 AM Oct 20 - Special Review Permit for a commercial establishment in the A (Agricultural) Zone District, Victor and Martiel Von Feldt 10:00 AM Oct 20 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Melvin E. and Vivian A. Schlotthauer 10:00 AM Oct 20 - Special Review Permit for a hydrocarbon rail loading facility in the A (Agricultural) Zone District, Associated Natural Gas (cont. from 10/06/93) 10:00 AM Oct 27 - Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR #1026) 10:00 AM Oct 27 - Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR #1027) 10:00 AM Oct 27 - 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. 10:00 AM Nov 3 - Assessment of Costs, Weld County Road 38 Local Improvement District #1992-4 9:00 AM Nov 3 - Assessment of Costs, Arrowhead Local Improvement District #1993-1 9:00 AM Nov 3 - Assessment of Costs, Johnson Subdivision Local Improvement District #1993-2 9:00 AM Nov 3 - Subdivision Preliminary Plan, Eugene L. and Pamela Habrock 10:00 AM 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 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 Continued on Page 2 of Consent Agenda Wednesday, October 20, 1993 Page 2 of Consent Agenda HEARINGS (CONT) : 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 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 COMMUNICATIONS: 1) Town of Mead re: Notice of Public Hearing - Replat of Block 1, Sekich Business Park 2) Colorado Division of Property Taxation re: Determinations - Lions Club of Gill; The Children's Educational Fund, Inc. , c/o Antonio and Maud Sandoval; Tri-Town Veterans of Foreign Wars Post 9741; and Centennial Developmental Service, Inc. 3) Approval of Amendment to Intergovernmental Agreement for Establishment of the Weld 911 Emergency Telephone Service Authority Board - Town of Frederick; Town of Eaton; Nunn Fire Protection District; Western Hills Fire Protection District; and Town of Pierce RESOLUTIONS: * 1) Action of Board concerning authorizing Chairman to sign Contract with IBM * 2) Approve Amendment #2 for extension of Contract with Colorado Department of Health, Air Pollution Control Division * 3) Approve Service Agreement with The Engineering Company for Consultant Services - 49th Street Project * 4) Legislative Action to Approve Information Services Plan * 5) Approve Oil Division Order with Associated Transport and Trading Company - NW,'-,NE! S22, T6N, R65W * 6) Approve temporary closure of East 18th Street between Elder Avenue and Fern Avenue * 7) Approve Division of Criminal Justice Statement of Grant Award for Victims of Crime Act Program AGREEMENTS: * 1) Standard Form of Agreement Between Weld County and R. D. Stewart, Inc. - Weld County Household Hazardous Waste and Weed Control Building * Signed this date Wednesday, October 20, 1993 Hello