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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 Hello