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RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 17, 1993 TAPE #93-05 and #93-06
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 February 10, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on February 10, 1993: 1) Special Review
Permit for an oil and gas support facility (brinewater disposal)
in the A (Agricultural) Zone District, Conquest Oil Company; and
2) Amended Special Review Permit for an agricultural service
establishment (expansion of office building) in the A
(Agricultural) Zone District, Monfort, Inc. , c/o Ronald J.
Lambden
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - William Arries, Community
Corrections Board
2) Recognition of Services - Raymond Mora, Community
Corrections Board
3) Recognition of Services - John Michaels, Communications
Advisory Board
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Ed Jordan, Sheriff
2) Gary McCabe, Ambulance Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present road widener - Road and Bridge Department
2) Approve remodeling of Youth Shelter Home - Finance (cont.
from 01/27/93)
BUSINESS:
OLD: 1) Consider request to waive bid procedure and authorize Oil
and Gas Lease with H & C Colton Company - NiSW* S34, T5N,
R66W (cont. from 01/18/93)
Continued on Page 2 of Agenda
931495
Page 2 of Agenda
NEW: 1) Consider six Tax Abatement Petitions from H. Sol Cersonsky
and Jack D. Feuer, Trustees, and authorize Chairman to sign
2) Consider three Tax Abatement Petitions from Board of County
Commissioners of Weld County and authorize Chairman to sign
3) Consider Colorado Department of Transportation HUTF Funding
and authorize mileage and Chairman to sign
4) Consider two Division Orders to Elk Exploration, Inc. , and
authorize Chairman to sign - NI NW,' 52, T3N, R66W (HSR
Fromholz 4-2 and HSR Freeland 3-2)
5) Consider appointment of Brandon Marinoff as Deputy District
Attorney and authorize Chairman to sign
6) Consider waiving 45-day time limit and renewal of 3.2% Beer
License for Lillian Gooch, dba Crow Valley Cafe, and
authorize Chairman to sign
7) Consider appointments to Greeley/Weld Airport Authority
Board
8) Consider 1993 Dance Hall License for Lucky Star
Corporation, dba Lucky Star Bar and Grill
9) Consider accepting Petition for Local Improvement District
for Johnson Subdivision and setting preliminary hearing
date
10) Consider temporary closure of Weld County Road 15 between
Weld County Roads 24 and 26
PLANNING: 1) Consider Resolution re: Building Code Violations - Sasaki
2) Consider Probable Cause - Gonzales
3) Consider Second Amended Performance Guarantee Agreement
with Colorado Incineration Services, Inc.
4) Consider RE #1467 and RE #1468 - Schlagel
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 February 10, 1993
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 17, 1993
CONSENT AGENDA
APPOINTMENTS: Feb 17 - EDAP 7:00 AM
Feb 18 - Placement Alternatives Commission 12:00 PM
Feb 18 - Airport Authority 7:00 PM
Feb 18 - 208 Water Quality 7:00 PM
Feb 22 - Work Session 10:00 AM
Feb 22 - NCMC Board of Trustees 12:00 PM
Feb 23 - Human Resources Council 8:00 AM
Feb 23 - Health Board 9:00 AM
Feb 23 - Communications Board 2:00 PM
Feb 25 - Island Grove Park Board 3:30 PM
Feb 26 - Centennial Developmental Services, Inc. 8:00 AM
Feb 26 - Extension Services Board 11:00 AM
HEARINGS: Feb 17 - Extension of Termination Date of Weed District,
Prairie View Pest Control District #9 9:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Change of Zone from A (Agricultural) to E
(Estate) , Eugene L. and Pamela A. Habrock 10:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
Mar 10 - Change of Zone from R-1 (Low Density
Residential) to A (Agricultural) , Weld County
Board of County Commissioners/Gary L. and Tina
L. Bogott 10:00 AM
Mar 10 - Special Review Permit for an agricultural
service establishment (horse training and
boarding facility) in the A (Agricultural) Zone
District, Gretchen Staub 10:00 AM
COMMUNICATIONS: 1) Donald E. Sandoval, Colorado Department of Local Affairs, re:
Monitoring Visit of November 2, 1992
2) Cairns & Dworkin, P.C. - Letter and Entry of Appearance re:
Beverly A. Turner
3) Planning Commission minutes of February 2, 1993, and agenda for
February 16, 1993
4) County Council agenda for February 17, 1993
5) Robert Hedglin re: 40 mph speed limit on South Denver Avenue
6) Patty Deplazes, Eastern Plains Environmental Service, re:
Northern Colorado Brine
RESOLUTIONS: * 1) Approve Appointments to Emergency Medical Services Advisory
Council
* 2) Approve Purchase of Services Agreement with Children's World
Learning Center
* 3) Approve grant application to the Governor's AIDS Council
* 4) Approve Job Training Partnership Act Summer Youth Employment and
Training Program Grant
* 5) Approve Division Order to Associated Transport and Trading
Company - NE,'-,NEI and NW*NW* and SiSW,' S33, T5N, R66W
* 6) Approve Division Order to Associated Transport and Trading
Company - NE;SWII S33, T5N, R66W
* 7) Approve Division Order to Associated Transport and Trading
Company - NW!SW,' S33, T5N, R66W
* 8) Approve Division Order to Associated Transport and Trading
Company - WINW,' 527, T4N, R64W
Continued on Page 2 of Consent Agenda
Wednesday, February 17, 1993
Page 2 of Consent Agenda
RESOLUTIONS: (Cont. )
* 9) Approve Division Order to Associated Transport and Trading
Company - SW! 527, T4N, R64W
*10) Approve cancellation of General Fund warrants for January, 1993
in the amount of $5,917.33
*11) Approve temporary closure of Weld County Road 6 between Weld
County Roads 17 and 19
*12) Approve appointments and reappointments to the Area Agency on
Aging Advisory Board
*13) Authorize County Attorney to proceed with legal action for
Building Code Violations - Shanks and Country Estates Mobile
Home Park
*14) Approve endorsement of Comprehensive Plan - Town of Windsor
*15) Action of Board concerning request to release Letter of Credit
and other collateral - Tire Mountain, Inc.
*16) Approve Special Review Permit - Conquest Oil Company
*17) Approve Amended Special Review Permit - Monfort, Inc. , c/o
Ronald J. Lambden
*18) Approve request to Change Corporate or Trade Name from Metro Oil
Co. , Inc. , dba Vickers, to Metro Oil Co. , Inc. , dba Total
AGREEMENTS: * 1) Approve appointment of Brandon Marinoff as Deputy District
Attorney
PRESENTATIONS: * 1) Recognition of Services - William Arries, Community Corrections
Board
* 2) Recognition of Services - Raymond Mora, Community Corrections
Board
* 3) Recognition of Services - John Michaels, Communications Advisory
Board
* Signed this date
Wednesday, February 17, 1993
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