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HomeMy WebLinkAbout931570.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, September 29, 1993 TAPE #93-32 & #93-33 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 September 27, 1993 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Pre-School Immunization Day - October 1, 1993 PRESENTATIONS: 1) Recognition of Services - Tom David 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) Present Bids 2) Approve construction of Bridge No. 23/74 - Engineering Department 3) Approve construction of Bridge 32.5/21B - Engineering Department BUSINESS: NEW: 1) Consider Agreement for Child and Adult Care Food Program between Colorado Department of Health and FENWC and authorize Chairman to sign 2) Consider Approval of Amendment to Intergovernmental Agreement for Establishment of Weld 911 Emergency Telephone Service Authority Board and authorize Chairman to sign 3) Consider 1993 EMS Plan Update and authorize Chairman to sign Subsidy Payment Distribution Form 4) Consider waiving 45-day time limit concerning the renewal of 3.2% Beer License for Alvin and Abraham Garcia, dba Garcia Store and authorize Chairman to sign 5) Consider renewal of 3.2% Beer License for Alvin and Abraham Garcia, dba Garcia Store, and authorize Chairman to sign 6) Consider renewal of Tavern Liquor License for Leo K. Wardman, dba Rockport Inn, and authorize Chairman to sign 7) Consider request from City of Greeley to use Court House as polling site and authorize Chairman to sign Continued on Page 2 of Agenda 931570 Page 2 of Agenda PLANNING: 1) Consider Improvements Agreement According To Policy Regarding Collateral For Improvements (Private Road Maintenance) with Ed Orr 2) Consider request to vacate Special Use Permit #437 - Dinner (Valesquez/Stanley and Shinkle) 3) Consider request to vacate RE #419 - Lemonds (Dill) 4) Consider RE #1531 - Liaison International, Inc. (cont. from 09/15/93) 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 September 27, 1993 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Working Agreement with Colorado Department of Social Services and authorize Chairman to sign Wednesday, September 29, 1993 CONSENT AGENDA APPOINTMENTS: Sep 29 - Local Services Planning Committee 12:00 PM Oct 4 - Fair Board 7:30 PM Oct 5 - Planning Commission 9:00 AM Oct 6 - County Council 7:30 PM Oct 7 - Convention and Visitors Bureau Board 7:00 AM Oct 8 - Local Emergency Planning Committee 9:00 AM HEARINGS: Sep 29 - Special Review Permit for a microwave repeater station in the A (Agricultural) Zone District, Burlington Northern Railroad 10:00 AM Sep 29 - Change of Zone from A (Agricultural) to P.U.D. (Planned Unit Development) for E (Estate) Zoning, Shiloh, Inc. 10:00 AM Sep 29 - Resubdivision for the vacation of a utility and drainage easement, Jerry J. and Lenora Goedert 10:00 AM Sep 29 - Change of Zone from C-1 (Neighborhood Commercial) to I-2 (Industrial) , Ted Rothe (cont. from 09/15/93) 10:00 AM Sep 30 - Consolidated Highway Hearing - Larimer, Morgan, and Weld Counties 5:30 PM Oct 6 - Service Plan for Thompson Rivers Park and Recreation District 10:00 AM Oct 6 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Albert N. and Lorraine A. Michall 10:00 AM Oct 6 - Special Review Permit for a hydrocarbon rail loading facility in the A (Agricultural) Zone District, Associated Natural Gas 10:00 AM Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 10:00 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 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 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 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, September 29, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Karl Morrell, Counsel for Equus Farms, Inc. , re: Union Pacific Railroad Company - Abandonment Exemption/Offer of Financial Assistance 2) David Pennington, Thos. Y. Pickett & Company, Inc. , re: 1993 Property Assessment Study 3) Fred Wilson, Mayor of City of Longmont, re: Proposed Future Mead Annexations (Darby property) 4) Colorado Division of Property Taxation - Notice of Revocation of Exemption re: Community United Methodist Church of Keenesburg; and Determinations - Free Methodist Church and The Rocky Mountain Conference of The United Methodist Church RESOLUTIONS: * 1) Approve temporary closure of Fern Avenue between East 18th Street and East 24th Street * 2) Approve SE #470 and vacation of RE #428 - Totems, et al. * 3) Approve HUD Estimates of Total Required Annual Contributions for Section 8 Housing Assistance Payments Program * 4) Approve Intergovernmental Agreement for Random Digit Dialing Survey with Housing Authority of City of Greeley * 5) Approve Policy for Eligibility Requirements for CDBG/HOME Assistance Program AGREEMENTS: * 1) Approve Agreement with Roberts Architects - Island Grove Regional Treatment Center PROCLAMATIONS: * 1) Pre-School Immunization Day - October 1, 1993 PRESENTATIONS: * 1) Recognition of Services - Tom David * Signed this date Wednesday, September 29, 1993 Hello