HomeMy WebLinkAbout931465.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 14, 1993 TAPE #93-24
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 July 12, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 paving and shouldering Weld County Road 38 -
Engineering Department
2) Reject County newspaper - All departments for the period of
June 1, 1993, through May 31, 1994
BUSINESS:
OLD: 1) Consider request for Special Events Permit for 3.2% Beer
from Ault Sertoma Club, Inc. , and authorize Chairman to
sign (cont. from 07/12/93)
NEW: 1) Consider Preventive Health and Health Services Block Grant
Application to Colorado Department of Health
2) Consider Lease Agreement between FENWC and the Wattenburg
Community Building Board and authorize Chairman to sign
3) Consider Settlement Agreement with Carroll McEntee and
McGinley, Inc. , and Michael Primasing and authorize
Chairman to sign
4) Consider Division Order to Associated Natural Gas,
Inc. /Associated Transport & Trading Company and authorize
Chairman to sign - S30, T2N, R67W
5) Consider request to waive bid process and authorize oil and
gas lease with Contex Energy Company - NW* $6, T6N, R65W
6) Consider request from Vegetation Management Specialist to
enter upon certain lands
7) Consider declaring certain equipment as surplus and
authorize sale of same to Delbert Glover
8) Consider Intergovernmental Agreement between Weld County
and the City of Greeley concerning Bridge 60.5/29A and
authorize Chairman to sign
Continued on Page 2 of Agenda
S 31465
Page 2 of Agenda
PLANNING: 1) Consider vacation of RE #811 - Hein
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 July 12, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Coordination and Purchase of Services Agreement
with Weld Information and Referral Services and authorize
Chairman to sign
2) Consider Coordination and Purchase of Services Agreement
with Weld Food Bank and authorize Chairman to sign
Wednesday, July 14, 1993
CONSENT AGENDA
APPOINTMENTS: Jul 14 - Local Juvenile Services Committee 12:00 PM
Jul 15 - Placement Alternatives Commission 12:00 PM
Jul 15 - Airport Authority 3:00 PM
Jul 15 - Undesirable Plant Management Board 7:00 PM
Jul 19 - Work Session 10:00 AM
Jul 19 - Chamber of Commerce 12:00 PM
Jul 20 - Oil and Gas Commission 8:30 AM
Jul 20 - E911 Telephone Authority Board 12:00 PM
Jul 20 - Planning Commission 1:30 PM
Jul 22 - Homeless Housing Task Force 7:00 AM
Jul 22 - Community Corrections 12:00 PM
Jul 22 - 208 Water Quality Board 7:00 PM
HEARINGS: Jul 14 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Amended Special Review Permit for an oil and gas
support facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company 10:00 AM
Jul 14 - Change of Zone from A (Agricultural) to
E (Estate) , Fort Collins Orthopaedic Associates,
P.C. 10:00 AM
Aug 11 - Special Review Permit for an agricultural
facility (storage of sugar beets) in the A
(Agricultural) Zone District, The Western Sugar
Company 10:00 AM
Aug 30 - Show Cause Hearing to consider revocation of USR
11540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Aug 31 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Linda Clemmer re: Correctional facility near Del Camino area
2) Certificate of Insurance - Coulson Excavating Company
3) LaVern C. Nelson, Nelson Engineers, re: Weld County Zoning
Ordinance, Paragraph 28. 15.5; and Edson P.U.D.
4) Planning Commission minutes of July 6, 1993
5) Robert A. Behrman, Chief Judge of District Court, re: Juvenile
Services Planning Committee appointments
6) Henrylyn Irrigation District - Exclusion Order re: Larry D.
McClaren (L17 and 18, B77, Hudson, 510, T1N, R65W)
7) James E. Hartmann, Colorado Historical Society, re: Nomination
of Grover Depot/Depot Museum to State Register of Historic
Properties
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Walter J. Clement
* 2) Approve Tax Abatement Petition from Holiday Inn Greeley
* 3) Approve Tax Abatement Petition from Banc One of Greeley Corp.
* 4) Approve Tax Abatement Petition from Charnell, Inc.
* 5) Approve State Per Capita Appropriation Letter of Approval from
Colorado Department of Health
* 6) Approve Amendment #1 to Contract with Colorado Department of
Institutions, Division of Youth Services
* 7) Approve cancellation of Payroll Warrants for June 1993, in the
amount of $2, 714.85
* Signed this date
Wednesday, July 14, 1993
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