HomeMy WebLinkAbout931471.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 31, 1993 TAPE 1193-10
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 March 29, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) National Child Abuse and Neglect Prevention Month - April,
1993
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present paving and shouldering (Arrowhead Subdivision) -
Engineering Department
2) Approve office supplies - Printing and Supply Department
(cont. from 03/24/93)
3) Approve fuel - propane for the period of March 31, 1993
through April 1, 1994 for various locations (14 grader
sheds) - Road and Bridge Department
4) Approve 1993 Prospect Valley gravel hauling/spreading -
Engineering Department
BUSINESS:
OLD: 1) Consider three Tax Abatement Petitions from H. Sol
Cersonsky and Jack D. Feuer, Trustees, and authorize
Chairman to sign (cont. from 03/08/93)
2) Consider Tax Abatement Petition from Henry Braly and
authorize Chairman to sign (cont. from 03/08/93)
3) Consider Tax Abatement Petition from Brandly Oilman
Consultants and authorize Chairman to sign (cont. from
03/08/93)
NEW: 1) Consider Agreement for Extraordinary Maintenance and Snow
Removal on Defense Access Roads Serving Warren Air Force
Base Minute-Man Missile Sites with United States Department
of Transportation, Federal Highway Administration
2) Consider Road Improvements and Maintenance Agreement with
Sterling Ready Mix Concrete Company and authorize Chairman
to sign
3) Consider Architectural Agreement with Growling Bear
Company, Inc. , and authorize Chairman to sign - Library
PLANNING: 1) Consider establishing April 1, 1993 as effective date of
proposed amendments to Weld County Zoning and Building Code
Ordinances
2) Consider directing Planning staff to initiate a change of
zone from R-1 (Low Density Residential) to E (Estate)
931471
Continued on Page 2 of Agenda
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 March 29, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider 1993 Emergency Shelter Grant Application and
authorize Chairman to sign
2) Consider Emergency Community Services Homeless Grant
Application and authorize Chairman to sign
Wednesday, March 31, 1993
CONSENT AGENDA
APPOINTMENTS: Mar 31 - Homeless/Housing Task Force 7:00 AM
Apr 1 - Convention and Visitors Bureau Board 7:00 AM
Apr 1 - Placement Alternatives Commission 12:00 PM
Apr 1 - Island Grove Park Board 3:30 PM
Apr 5 - Fair Board 7:30 PM
Apr 6 - Planning Commission 1:30 PM
Apr 7 - Work Session 1:00 PM
Apr 7 - County Council 7:30 PM
Apr 8 - Private Industry Council 7: 15 AM
Apr 8 - Area Agency on Aging 9:00 AM
Apr 8 - Poudre River Greenway Committee 3:30 PM
HEARINGS: Mar 31 - 3.2% Beer License, Kenneth Spooner, dba Our
Little Store 9:00 AM
Mar 31 - Substantial Change Hearing, Richard Schlagel 10:00 AM
Mar 31 - Create Arrowhead Subdivision Local Improvement
District #1993-1 (cont. from 02/17/93) 10:00 AM
Apr 7 - Preliminary Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
Apr 14 - Show Cause Hearing to consider revocation of USR
#689, Joe Alvin and Romona Gonzales 10:00 AM
Apr 14 - Special Review Permit for a natural gas
processing and compressor station in the A
(Agricultural) Zone District, North American
Resources Company, c/o William Crews 10:00 AM
COMMUNICATIONS: 1) Robert Hedglin re: Safety concerns on Denver Avenue (Weld County
Road 27)
2) Certificate of Insurance - Jones Intercable, Inc. , et al
3) Colorado Department of Social Services re: Colorado Lawyers
Committee Report to the Joint Budget Committee
PLANNING STAFF
APPROVALS: 1) Amended RE 1!326 - Windsor Farms, et al
RESOLUTIONS: * 1) Deny Tax Abatement Petition from National Bank of Greeley
* 2) Action of Board of concerning Tax Abatement Petition from
Greeley National Bank
* 3) Deny Tax Abatement Petition from West Greeley National Bank
* 4) Action of Board concerning Tax Abatement Petition from
Affiliated National Bank
* 5) Approve correcting Clerical Error in Exhibit C to Assessment of
Improvements for Weld County Road 8 Local Improvement District
No. 1992-3 Resolution to Delete Myrtle Satterfield
* 6) Approve Weld County Human Resources Transit Development Plan
1994-1995 Update for Section 18 funds - Federal Transportation
Administration
* 7) Approve Legislative Action to Approve Consolidation of
Communications Center with City of Greeley
* 8) Approve Appointment of John C. Statler, Jr. , as County
Communications Director
* 9) Approve temporary closure of Weld County Road 19 between Weld
County Roads 78 and 80
*10) Approve temporary closure of Weld County Road 41 between Highway
392 and Weld County Road 70
*11) Approve appointment to Human Resources Committee
*12) Approve appointment to Island Grove Park Advisory Board
*13) Approve appointments to Southeast Weld Weed District Advisory
Board
AGREEMENTS: * 1) Approve Agreement with Ward Construction - 1993 Prospect Valley
gravel hauling and spreading
PROCLAMATIONS: * 1) National Child Abuse and Neglect Prevention Month - April, 1993
* Signed this date
Wednesday, March 31, 1993
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