HomeMy WebLinkAbout921445.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 5, 1992 TAPE #92-29
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of September 30, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on September 30, 1992: 1) Amended Special
Review Permit for a livestock confinement operation (2, 410,000
chickens) , fertilizer and composting facility, and a greenhouse
in the A (Agricultural) Zone District, Morning Fresh Farms; and
2) Special Review Permit for a church in the R-5 (Mobile Home
Residential) Zone District, Hill-N-Park Baptist Church, c/o
Allen Butzine
ADDITIONS TO
AGENDA: Bids: Present and approve asphalt (estimated quantity - 800
tons) - Road and Bridge Department
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present and approve asphalt (estimated quantity - 800 tons)
- Road and Bridge Department
BUSINESS:
OLD: 1) Approve miscellaneous household and Leedo furniture, office
furniture and appliances - Ambulance Department (held from
09/30/92)
NEW: 1) Consider Lease Agreement between FENWC's Head Start Program
and Trinity Housing Corporation of Greeley and authorize
Chairman to sign
2) Consider Purchase of Service Agreement between FENWC's Head
Start Program and University of Northern Colorado Speech-
Language Pathology and Audiology Clinic and authorize
Chairman to sign
3) Consider Expenditure Authorization Modification Request for
Education Coordination Plan and authorize Chairman to sign
4) Consider Letter of Agreement with Colorado Department of
Health for State Per Capita Funding and authorize Chairman
to sign
5) Consider Purchase of Services Agreement between the Health
Department and Northern Colorado AIDS Project and authorize
Chairman to sign
6) Consider temporary closure of Weld County Road 52 between
Weld County Roads 41 and 43; and Weld County Road 35
between Weld County Roads 78 and 80
7) Consider appointments to Board of Retirement
Continued on Page 2 of Agenda
921445
Page 2 of Agenda
NEW BUSINESS: (CONT. )
8) Consider appointment to Undesirable Plant Management
Advisory Commission
9) Second Reading of Ordinance No. 118-K, In Matter of
Amending Ordinance No. 118-J, The Weld County Personnel
Policy Handbook
10) Second Reading of Ordinance No. 89-W, In Matter of amending
certain Sections of the Weld County Zoning Ordinance
PLANNING: 1) Consider Resolution re: Building Code Violations - GBGI,
Inc.
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 September 30, 1992
WARRANTS: Don Warden, County Finance Officer
Monday, October 5, 1992
CONSENT AGENDA
APPOINTMENTS: Oct 5 - Fair Board 7:30 PM
Oct 6 - Planning Commission 1:30 PM
Oct 6 - Homeless/Housing Task Force 7:30 PM
Oct 7 - County Council 7:30 PM
Oct 8 — Private Industry Council 7:45 AM
Oct 8 - Area Agency on Aging Board 9:00 AM
Oct 8 - Utilities Coordinating Advisory Committee 10:00 AM
Oct 8 - Community Corrections Board 12:00 PM
Oct 12 - Elected Officials 10:00 AM
Oct 12 - Work Session 10:30 AM
Oct 12 - Weld Mental Health 7:30 PM
Oct 13 - Juvenile Community Review Board 12: 15 PM
Oct 15 - Placement Alternatives Commission 12:00 PM
Oct 15 - Airport Authority 3:00 PM
Oct 15 - Undesirable Plant Management Board 7: 00 PM
Oct 15 - Building Trades Advisory Committee 7:00 PM
HEARINGS: Oct 7 - Special Review Permit for the expansion of a
nonconforming use (excavating business) in the A
(Agricultural) Zone District, William and Mary
Haberkon (cont. from 09/02/92) 10:00 AM
Oct 7 - Special -Review Permit for expansion of a
nonconforming use (vehicle sales establishment
and salvage yard) in the A (Agricultural) Zone
District, LeRoy Bernhardt 10:00 AM
Oct 7 - Special Review Permit for a roping arena and
training facility in the A (Agricultural) Zone
District, Wayne and Marianne Wolfe 10:00 AM
Oct 7 - Appeal from Board of Health Decision on
September 1, 1992, Nuisance Abatement -
Stockpiling chicken manure, John Underhill 10:00 AM
Oct 14 - Special Review Permit and Certificate of
Designation for a solid waste disposal site and
facility in the A (Agricultural) Zone District,
Waste Services Corporation 10:00 AM
Oct 21 - Post-Award Hearing, Centennial Development
Services, Inc. 9:00 AM
Oct 21 - Amended Special Review Permit for expansion of
airport facilities in the A (Agricultural) Zone
District, Platte Valley Airpark, Ltd. 10:00 AM
Oct 21 - Amended Special Review Permit for a contractor
shop and associated uses in the A (Agricultural)
Zone District, Jack and LaVonne Eckstine 10:00 AM
Oct 21 - Special Review Permit for an open-pit mining
operation in the A (Agricultural) Zone District,
83rd Joint Venture Resource 10:00 AM
Oct 28 - Show Cause Hearing, James McDonald (cont. from
09/16/92) 10:00 AM
Nov 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
Nov 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
Nov 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
Nov 18 - Assessment of Costs, Weld County Road 32 Local
Improvement District #1992-1 9:00 AM
Nov 18 - Assessment of Costs, Weld County Road 34 Local
Improvement District #1992-2 9:00 AM
Continued on Page 2 of Consent Agenda
Monday, October 5, 1992
Page 2 of Consent Agenda
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) David T. Owen, State Representative, re: Greeley Job Service
Contract
2) Colorado Division of Property Taxation re: Weld Mental Health
Center, Inc. ; and HUD, c/o Mercy Housing, Inc.
3) Certificate of Insurance - Morgan County Rural Electric
Association
4) Colorado Department of Local Affairs re: 1993 CDBG and Impact
Assistance Programs
5) Utilities Coordinating Advisory Committee agenda for October 8,
1992
PUBLIC REVIEW: 1) Frontier Materials, Inc. , re: Release of Reclamation Bond for
Boulder Creek Pit, Permit #M-80-217
RESOLUTIONS: * 1) Approve Amended Special Review Permit - Morning Fresh Farms
* 2) Approve Special Review Permit - Hill-N-Park Baptist Church, c/o
Allen Butzine
* 3) Action of Board concerning request for vacation of road right-
of-way for Weld County Road 23.75 in S36 and S25, T1N, R67W
* 4) Approve Amendment to Lease with Weld Library District Board of
Trustees
* 5) Approve Division Order to Vessels Oil and Gas Company
* 6) Approve Assignment of Nursing Employment and Tuition (NEAT) Loan
Agreement and Promissory Note with North Colorado Medical
Center, Inc.
* 7) Approve RE #1444 - Svoboda and Wardlaw
* 8) Approve Amended RE #1075 - Hunt
* 9) Approve RE #1447 - Hunt
*10) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of eight-inch sanitary sewer
line extension for Ambulance Services Building - Finance
Department
ORDINANCES: 1) Second Reading of Ordinance No. 118-K, In Matter of Amending
Ordinance No. 118-J, The Weld County Personnel Policy Handbook
2) Second Reading of Ordinance No. 89-W, In Matter of amending
certain Sections of the Weld County Zoning Ordinance
AGREEMENTS: * 1) Application and Performance Warranty for Colorado Mined Land
Reclamation Division - Marick/Anderson Pit
* Signed this date
Monday, October 5, 1992
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