HomeMy WebLinkAbout931560.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 13, 1993 TAPE 1193-31
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 8, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on September 8, 1993: 1) Special Review
Permit for an oil and gas support and service facility (natural
gas compressor station) , Snyder Oil Corporation; 2) Special
Review Permit to park ditch-lining equipment and store
materials, Jose A. Gonzales; and 3) Show Cause Hearing, Judy
Oakley
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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 architectural services for detox and residential
treatment center - Nondepartmental
BUSINESS:
NEW: 1) Consider two Tax Abatement Petitions from Edwin D. , Jr. ,
and Billie B. Lesh and authorize Chairman to sign
2) Consider Tax Abatement Petition from Robert E. and Vivian
J. Konkle and authorize Chairman to sign
3) Consider Tax Abatement Petition from Maxine I. Terry, cio
Charles A. Karowsky, and authorize Chairman to sign
4) Consider Application for Temporary Assembly from American
Cancer Society
5) Consider Resolution re: Assignment of Agreement with North
Colorado Emergency Physicians to North Colorado Emergency
Physicians, P.C. , and authorize Chairman to sign
6) Consider Change of Corporate Structure for Cono-Services,
Inc. , dba Conoco #06355, and authorize Chairman to sign
7) Consider Change of Corporate Structure for Cono-Services,
Inc. , dba Conoco 1106394, and authorize Chairman to sign
8) Consider temporary closure of Weld County Road 64 between
Weld County Roads 43 and 45
9) Consider Resolution re: Appointment of John Pickle as
Director of Public Health for Weld County
Continued on Page 2 of Agenda qg
1 .9 60
Page 2 of Agenda
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 8, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, September 13, 1993
CONSENT AGENDA
APPOINTMENTS: Sep 13 - Elected Officials 10:00 AM
Sep 13 - Work Session 10:30 AM
Sep 13 - Fair Board 7:30 PM
Sep 13 - Weld Mental Health Board 7:30 PM
Sep 15 - EDAP 7:00 AM
Sep 16 - Placement Alternatives Commission 12:00 PM
Sep 16 - Airport Authority 3:00 PM
Sep 16 - Undesirable Plant Management Board 7:00 PM
Sep 16 - 208 Water Quality Board 7:00 PM
Sep 20 - Work Session 10:00 AM
Sep 20 - Greeley Chamber of Commerce Board 12:00 PM
Sep 21 - E911 Telephone Authority 12:00 PM
Sep 21 - Planning Commission 1:30 PM
Sep 23 - Community Corrections Board 12:00 PM
Sep 24 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Sep 15 - Change of Zone from C-1 (Neighborhood
Commercial) to I-2 (Industrial) , Ted Rothe 10:00 AM
Sep 15 - Amended Special Review Permit for a natural gas
compressor station and 400-foot guyed microwave
tower in the A (Agricultural) Zone District, KN
Front Range Gathering Company (cont. from
09/01/93) 10:00 AM
Sep 22 - Show Cause Hearing, Judy Oakley (cont. from
09/08/93) 10:00 AM
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 30 - Consolidated Highway Hearing - Larimer, Morgan,
and Weld Counties 5:30 PM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 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
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Governor Roy Romer re: Congratulations on successful application
to Colorado Department of Local Affairs for Weld/Island Grove
Treatment Center project
2) Certificate of Insurance - Fisher Mechanical Contractors, Inc.
3) Planning Commission agenda for September 7, 1993
4) Petitions to State Board of Assessment Appeals re: Mark A. and
Mary F. Kendall, Park Floral Company, and Starpak International
Corporation
5) Patricia Schroeder, Congress of the United States' House of
Representatives, re: Muddy Creek Transmountain Diversion Project
6) Ilene Bryce, Corrective Action Coordinator of Colorado
Department of Social Services, re: Corrective Action Plan
relative to Placement Alternatives Commission Review
Continued on Page 2 of Consent Agenda
Monday, September 13, 1993
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) RE #1518 - Anderson
2) RE 1!1522 - Brownwood
3) RE #1529 - Hart
4) RE #1533 - Morgan
5) RE #1534 - Seewald
6) RE #1538 - Croissant
7) SE #466 - Seewald
8) SE #469 - Flores
9) SE #471 - Jackson
10) MHZP #140 - Green
RESOLUTIONS: * 1) Approve Special Review Permit - Snyder Oil Corporation
* 2) Approve Special Review Permit - Gonzales
* 3) Action of Board concerning Show Cause Hearing - Oakley
* 4) Action of Board concerning Dust Blowing Complaint against K. C.
Ensore, Jr. , Edna R. Ensore, Mary Edith Wilkins, and J. Russell
Wilkins - Si S5, T3N, R66W
* 5) Approve Tax Abatement Petition from Ericsons Printing
* 6) Approve Tax Abatement Petition from John Prall
* 7) Approve Tax Abatement Petition from George A. and Mary M.
Beckman
* 8) Approve Establishment of the County Hearing Process for 1993 for
Upper Front Range Transportation Planning Region
* 9) Approve Ratification of Intergovernmental Agreement between
Clerk and Recorder and Department of State, State of Colorado
* 10) Approve cancellation of General Fund Warrants for August 1993,
in the amount of $186, 471.43
* 11) Approve Correction of legal description for Special Review
Permit - Rickers
* 12) Approve ZPMH #1853 - Gallegos
* 13) Action of Board concerning RE #1526 - Paul W. Hansen Company
* 14) Approve Change of Ownership of Tavern Liquor License, with
extended hours, for Dennis Gene Zitek, dba Lazy D
AGREEMENTS: * 1-19) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with St. Vrain Valley School District
RE-1J, Weld County School District RE-2, Weld County School
District RE-3J, Weld County School District RE-5J, Weld County
School District 6, Weld County School District RE-10J, Prairie
School District RE-11J, Weldon Valley School District RE-20J,
Pawnee School District RE-12, Wiggins School District RE-50J,
City of Brighton, City of Fort Lupton, Town of Frederick, Town
of Milliken, Town of Nunn, Town of Platteville, Aims Community
College/Aims Junior College District, Beebe Draw Farms
Metropolitan District, and Milliken Fire Protection District
*20-24) Approve Fort Lupton/Brighton School Versions of Memorandum of
Intergovernmental Agreement for Conduct of Coordinated Elections
with Adams-Weld School District 27J, Weld RE-9 School District,
Weld County School District RE-8, Weld County School District
RE-7, and Weld County School District RE-1
* 25) Approve Windsor School Version of Memorandum of
Intergovernmental Agreement for Conduct of Coordinated Elections
with Thompson School District R2-J
* Signed this date
Monday, September 13, 1993
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