HomeMy WebLinkAbout921491.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 14, 1992 TAPE #92-41 & #92-42
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 9, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on December 9, 1992: 1) Annual Meeting of
Windsor Shores Law Enforcement Authority; 2) Annual Meeting of
Antelope Hills Law Enforcement Authority; 3) Annual Meeting of
Beebe Draw Law Enforcement Authority; 4) Final Budget Hearing;
5) Special Review Permit for the expansion of a nonconforming
use (church) in the A (Agricultural) Zone District, Rinn United
Methodist Church; 6) Show Cause Hearing to consider revocation
of USR #874, Phillip Camenisch; and 7) Amend Certain Sections of
the Weld County Building Code Ordinance, Ordinance No. 119-K
ADDITIONS TO
AGENDA: Add Item #20, New Business: Consider declaration of surplus
property, approve of Quit Claim Deed, and authorize Chairman to
sign, Sam D. Reed, dba Reed Oil Company
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve remodeling of Youth Shelter Home - Finance (cont.
from 11/30/92)
BUSINESS:
OLD: 1) Consider License for Upgrade and Maintenance of Weld County
Right-of-Way with Rocky Mountain Railcar and Railroad,
Inc. , and authorize Chairman to sign (cont. from 11/30/92)
NEW: 1) Consider waiving bid procedure and approving Oil and Gas
Lease to SOCO Wattenburg Corporation - NW4 S32, T2N, R66W
2) Consider renewal of Tavern Liquor License, with extended
hours, for Isauro and Helen Chavez, dba El RoJo
3) Consider 1993 Dance License for Isauro and Helen Chavez,
dba El RoJo
4) Consider Inmate Telephone Service Agreement with U. S. West
and authorize Chairman to sign
5) Consider Inmate Telephone Service Agreement with AT&T and
authorize Chairman to sign
6) Consider Request to Sell Surplus Equipment to Daniel J.
Trelka
7) Consider cancellation of General Fund Warrants for
November, 1992, in the amount of $1,068.63
8) Consider Resolution re: Directing Clerk to the Board to
have published Emergency Ordinance No. 167-C, Supplemental
Appropriation for 1992
Continued on Page 2 of Agenda
921491
Page 2 of Agenda
9) Consider Memorandum of Agreement with Weld Mental Health
Center and authorize Chairman to sign
10) Consider Memorandum of Agreement with Weld County Senior
Citizen Coordinators and authorize Chairman to sign
11) Consider Memorandum of Agreement with Humane Society of
Weld County and authorize Chairman to sign
12) Consider Memorandum of Agreement with Economic Development
Action Partnership and authorize Chairman to sign
13) Consider Memorandum of Agreement with Centennial
Development Services, Inc. and authorize Chairman to sign
14) Consider Memorandum of Agreement with Schaefer
Rehabilitation Center and authorize Chairman to sign
15) Consider Resolution re: 1993 Amount to be Paid for the
Intergovernmental Agreement with City of Greeley for Island
Grove Park Management Services
16) Second Reading of Ordinance No. 30-B, In Matter of Amending
Weld County Ordinance No. 30 Regarding Greeley-Weld County
Airport Authority
17) Final Reading of Ordinance No. 82-M, In Matter of Setting
Fees for Services Provided by Weld County Health Department
18) Final Reading of Ordinance No. 84-N, In Matter of Setting
Fees for Services Provided by Weld County
19) Final Reading of Ordinance No. 136-G, In Matter of Setting
Amount of Purchases which must be by Written Sealed Bids
with Ten-Day Period for Consideration
20) Consider declaration of surplus property, approve of Quit
Claim Deed, and authorize Chairman to sign, Sam D. Reed,
dba Reed Oil Company
PLANNING: 1) Consider increased fee schedule for processing and
reviewing land-use applications
2) Consider Extension of term on Memorandum of Understanding -
Simpson Farms Company
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 9, 1992
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Housing Rehabilitation Application for Colorado
Division of Housing with Guadalupe Center and Youth Shelter
Home and authorize Chairman to sign
2) Consider 1993 Compensation Plan and authorize Chairman to
sign
Monday, December 14, 1992
CONSENT AGENDA
APPOINTMENTS: Dec 14 - Elected Officials Meeting 10:00 AM
Dec 14 - Work Session 10:30 AM
Dec 14 - Weld Mental Health Board 7:30 PM
Dec 15 - E911 Telephone Authority 12:00 PM
Dec 15 - Colorado Department of Transportation 1:00 PM
Dec 15 - Planning Commission 1:30 PM
Dec 15 - Retirement Board 2:15 PM
Dec 16 - EDAP 7:00 AM
Dec 16 - County Council Special Meeting 6:30 PM
Dec 17 - Placement Alternatives Commission 12:00 PM
Dec 17 - Airport Authority 3:00 PM
Dec 17 - 208 Water Quality Board 7:00 PM
Dec 18 - Reception for outgoing Commissioners - Solarium 3:00 PM
Dec 21 - Work Session 10:00 AM
Dec 21 - NCMC Board of Trustees 12:00 PM
Dec 22 - Public Health Board 9:00 AM
Dec 22 - Communications Board 2:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: 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
Dec 23 - Special Review Permit for a dog breeding,
boarding, and training kennel (maximum 100 adult
dogs) in the A (Agricultural) Zone District,
Susan Burke 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 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 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, December 14, 1992
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Shelia D. Porter re: Arbitration Award - Daryll Propp
2) Town of Platteville - Notice of public hearing, Petitions of
Annexation, and Resolutions re: Proposed Boulter Third
Annexation and proposed Depratt Annexation
3) State Board of Equalization - Notice of Hearing
4) Various users of Airport re: Decision regarding Greeley-Weld
County Airport Board
5) Weld County Undesirable Weed Management Board re:
Reconsideration of budget cuts
6) Planning Commission minutes of December 1, 1992, and agenda for
December 15, 1992
7) City of Evans re: Report on improvements on 42nd Street and
Industrial Parkway
8) Colorado Department of Health re: Amended Final QA/AC Final
Report, North Weld County Landfill
RESOLUTIONS: * 1) Action of Board concerning Annual Meeting of Windsor Shores Law
Enforcement Authority
* 2) Action of Board concerning Annual Meeting of Antelope Hills Law
Enforcement Authority
* 3) Action of Board concerning Annual Meeting of Beebe Draw Law
Enforcement Authority
* 4) Approve Summarizing Expenditures and Revenues for each Fund and
Adopting a Budget for 1993
* 5) Approve Reorganization of Sheriff' s Office due to Amendment One
Constraints
* 6) Approve Unfreezing of 1993 Salaries
* 7) Approve Special Review Permit - Rinn United Methodist Church
* 8) Action of Board concerning Show Cause Hearing - Camenisch
* 9) Authorize legal action to pursue claims against parties who
participated or failed to act to prevent loss of Weld County
funds
*10) Approve Petitions for Inclusion with Central Colorado Water
Conservancy District - Geisert Pit and Koenig Pit
ORDINANCES: * 1) Final Reading of Ordinance No. 82-M, In Matter of Setting Fees
for Services Provided by Weld County Health Department
* 2) Final Reading of Ordinance No. 84-N, In Matter of Setting Fees
for Services Provided by Weld County
* 3) Final Reading of Ordinance No. 136-G, In Matter of Setting
Amount of Purchases which must be by Written Sealed Bids with
Ten-Day Period for Consideration
4) Second Reading of Ordinance No. 30-B, In Matter of Amending Weld
County Ordinance No. 30 Regarding Greeley-Weld County Airport
Authority (cont. to 01/06/93)
* Signed this date
Monday, December 14, 1992
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