HomeMy WebLinkAbout931542.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 22, 1993 TAPE #93-40
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 November 17, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on November 17, 1993: 1) Annual Meeting of
Windsor Shores Law Enforcement Authority; 2) Annual Meeting of
Antelope Hills Law Enforcement Authority; 3) Annual Meeting of
Beebe Draw Law Enforcement Authority; 4) Change of Zone from A
(Agricultural) to PUD (Planned Unit Development) , David and
Kayleen Hunt, c/o Brian Grubb; 5) Planned Unit Development Final
Plan, David and Kayleen Hunt, c/o Brian Grubb; and 6) Show Cause
Hearing to consider revocation of USR #540, Northern Colorado
Brine, c/o Mike Cervi
ADDITIONS TO
AGENDA: Added as #8 under New Business: Consider Revolving Loan Fund
Third Amendment Contract and authorize Chairman to sign
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
BUSINESS:
NEW: 1) Consider Petition for Tax Abatement from Elah and Margaret
Hepler and Clifford Rife, et al, and authorize Chairman to
sign
2) Consider Amendment #1 to Contract with Colorado Department
of Health, Colorado Action for Healthy People, and
authorize Chairman to sign
3) Consider ASSIST Contract with Colorado Department of Health
and authorize Chairman to sign
4) Consider temporary closure of Weld County Road 88. 75
between Weld County Road 31 and 5th Street (Town of
Pierce) ; Weld County Road 35 between Weld County Roads 394
and 48; and Weld County Road 50 between Weld County Roads
380 and 69
5) First Reading of Ordinance No. 136-H, In Matter of
Repealing Ordinance No. 136-G and Re-enacting the Setting
of the Amount of Purchases which must be by Written Sealed
Bids with a Ten-Day Period for Consideration
6) First Reading of Ordinance No. 84-0, In Matter of Repealing
Ordinance No. 84-N and Re-Enacting the Setting of Fees for
Services Provided by Weld County
7) First Reading of Ordinance No. 82-0, In Matter of Repealing
and Re-enacting Ordinance No. 82-N, Setting of Fees for
Services Provided by Weld County Health Department
8) Consider Revolving Loan Fund Third Amendment Contract and
authorize Chairman to sign
Continued on Page 2 of Agenda 931542
Page 2 of Agenda
PLANNING: 1) Consider Resolution re: Building Code Violations - Slusher,
Himes, and Sittingdown
2) Consider Amended RE #1161 - Wiedeman
3) Consider Amended RE #1501 - Wiedeman
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 November 17, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 November 17, 1993
NEW BUSINESS: 1) Consider Estimate of Total Required Annual Contributions
for HUD Section 8 Housing Assistance Payments Program and
authorize Chairman to sign
2) Consider Consolidated Annual Contributions Contract for HUD
Section 8 Voucher Program with the Office of Public and
Indian Housing and authorize Chairman to sign
Monday, November 22, 1993
CONSENT AGENDA
APPOINTMENTS: Nov 22 - North Colorado Medical Center Board 12:00 PM
Nov 23 - Health Board 9:00 AM
Nov 23 - Communications Board 2:00 PM
Nov 25 - HOLIDAY
Nov 26 - HOLIDAY
Nov 29 - Work Session 10:00 AM
Nov 29 - Local Planning Services Committee 12:00 PM
Nov 30 - Colorado Counties, Inc. Convention
Dec 1 - Colorado Counties, Inc. Convention
Dec 1 - County Council 7:30 PM
Dec 2 - Colorado Counties, Inc. Convention
Dec 2 - Convention and Visitors Bureau Board 7:00 AM
Dec 2 - Local Emergency Planning Committee 2:00 PM
Dec 3 - Colorado Counties, Inc. Convention
HEARINGS: Nov 22 - Amended Special Review Permit for a soil storage
area for an existing solid waste disposal site
facility (sanitary landfill) in the A
(Agricultural) Zone District, Laidlaw Waste
Systems (Colorado) , Inc. (cont. from 11/10/93) 9:30 AM
Nov 24 - Vacation of Certificate of Designation and
Special Use Permit #293 for Keenesburg Sanitary
Landfill, Town of Keenesburg 10:00 AM
Dec 8 - Final Budget Hearing 9:00 AM
Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing,
Fort Junction PUD, The Villa at Greeley, Inc. 10:00 AM
Dec 15 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , David and Kayleen
Hunt, c/o Brian Grubb (cont. from 11/17/93) 10:00 AM
Dec 15 - Planned Unit Development Final Plan, David and
Kayleen Hunt, c/o Brian Grubb (cont. from
11/17/93) 10:00 AM
Jan 5 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 10/13/93) 10:00 AM
Jan 10 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 11/17/93) 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) M. LaVerne Evans re: Barking dog ordinance
2) County Council minutes from October 6, 1993
3) Weld 911 Emergency Telephone Service Authority Board - 1993 and
1994 Final Budgets
4) Notice of Claim re: Mark A. Jacoby
5) Pamela A. Shaddock, Brega & Winters P.C. , re: Alice Leonard
6) William W. Wilson, P.E. , City of Fort Lupton Engineer - Combined
Final Notification and Finding of No Significant Environmental
Impact re: Fort Lupton Water Project
7) Colorado Board of Assessment Appeals - Order on Stipulation re:
West Greeley National Bank
8) County Council agenda for December 1, 1993
9) Certificate of Insurance - United Power, Inc.
Continued on Page 2 of Consent Agenda
Monday, November 22, 1993
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Tuttle Applegate, Inc. - Public Notice re: 83rd Joint Venture
Resources
RESOLUTIONS: * 1) Action of Board concerning Annual Meeting of Windsor Shores Law
Enforcement Authority
* 2) Action of Board concerning Annual Meeting of Antelope Hills Law
Enforcement Authority
* 3) Action of Board concerning Annual Meeting of Beebe Draw Law
Enforcement Authority and Approval of Amendment to
Intergovernmental Agreement for Establishment of the Weld 911
Emergency Telephone Service Authority Board - Beebe Draw Law
Enforcement Authority
* 4) Action of Board concerning Change of Zone - David and Kayleen
Hunt, c/o Brian Grubb
* 5) Action of Board concerning Planned Unit Development Final Plan -
David and Kayleen Hunt, c/o Brian Grubb
* 6) Action of Board concerning Show Cause Hearing - Northern
Colorado Brine, c/o Mike Cervi
* 7) Approve appointment to Board of Public Health
* 8) Approve RE #1553 - Kallsen
* 9) Approve vacation of CUP #26 - Kallsen
*10) Deny RE #1558 - Roth
*11) Approve Housing Rehabilitation Contract with Catholic Community
Services/Northern
*12) Approve Memorandum of Agreement with Catholic Community
Services/Northern for Development of Migrant/Seasonal Farmworker
Housing
*13) Affirm appointment to Emergency Medical Services Advisory
Council
*14) Approve release of collateral in the amount of $3, 000 for
Plowing Permit #92-02 - Hillman
15) Resolution re: Zoning Violations - Rhoads (withdrawn)
ORDINANCES: 1) First Reading of Ordinance No. 136-H, In Matter of Repealing
Ordinance No. 136-G and Re-enacting the Setting of the Amount of
Purchases which must be by Written Sealed Bids with a Ten-Day
Period for Consideration
2) First Reading of Ordinance No. 84-0, In Matter of Repealing
Ordinance No. 84-N and Re-Enacting the Setting of Fees for
Services Provided by Weld County
3) First Reading of Ordinance No. 82-0, In Matter of Repealing and
Re-enacting Ordinance No. 82-N, Setting of Fees for Services
Provided by Weld County Health Department
* Signed this date
Monday, November 22, 1993
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