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HomeMy WebLinkAbout931485.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 8, 1993 TAPE #93-08 ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall - Excused Barbara J. Kirkmeyer MINUTES: Approval of minutes of March 3, 1993 ADDITIONS TO AGENDA: 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. ) COUNTY FINANCE OFFICER: . 1) Warrants BUSINESS: NEW: 1) Consider three Tax Abatement Petitions from H. Sol Cersonsky and Jack D. Feuer, Trustees, and authorize Chairman to sign 2) Consider Tax Abatement Petition from Henry Braly and authorize Chairman to sign 3) Consider Tax Abatement Petition from Brandly Oilman Consultants and authorize Chairman to sign 4) Consider Tax Abatement Petition from Raymond Anderson/Nancy Speer and authorize Chairman to sign 5) Consider Agreement for Sampling and Analysis of Drinking Water with Stuckey's and authorize Chairman to sign 6) Consider Contract with Colorado Department of Social Services, Office of Child Care Services, and authorize Chairman to sign 7) Consider temporary closure of Weld County Road 128 between Weld County Roads 105 and 111; and Weld County Road 31 between Weld County Roads 84 and 86 8) Consider 1993 Dance Hall License for John M. Plotkin, dba La Garra SOCIAL SERVICES BOARD: ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall - Excused Barbara J. Kirkmeyer MINUTES: Approval of minutes of March 3, 1993 WARRANTS: Don Warden, County Finance Officer 9.31485 CONSENT AGENDA APPOINTMENTS: Mar 8 - Elected Officials 10:00 AM Mar 8 - Work Session 11:00 AM Mar 8 - Weld Mental Health 7:30 PM Mar 9 - Retirement Board 8:00 AM Mar 9 - Juvenile Community Review Board 12:00 PM Mar 11 - Area Agency on Aging 9:00 AM Mar 11 - Poudre River Greenway Committee 3:30 PM Mar 15 - Work Session 10:00 AM Mar 15 - Greeley Chamber of Commerce 12:00 PM Mar 16 - Planning Commission 1:30 PM Mar 17 - EDAP 7:00 AM Mar 18 - Homeless/Housing Task Force 7:00 AM Mar 18 - Community Corrections Board 12:00 PM Mar 18 - Placement Alternatives Commission 12:00 PM Mar 18 - Airport Authority 3:00 PM Mar 18 - Undesirable Plant Management Board 7:00 PM Mar 18 - 208 Water Quality Board 7:00 PM HEARINGS: Mar 8 - Amendments to Weld County Zoning Ordinance, Emergency Ordinance No. 89-Y 9:00 AM Mar 10 - Change of Zone from R-1 (Low Density Residential) to A (Agricultural) , Weld County Board of County Commissioners/Gary L. and Tina L. Bogott 10:00 AM Mar 10 - Special Review Permit for an agricultural service establishment (horse training and boarding facility) in the A (Agricultural) Zone District, Gretchen Staub 10:00 AM Mar 24 - Special Review Permit for dry-pit gravel mine in the A (Agricultural) Zone District, Bestway Paving Company 10:00 AM Mar 31 - 3.2% Beer License, Kenneth Spooner, dba Our Little Store 9:00 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 COMMUNICATIONS: 1) District Court - Alias Summons and Amended Complaint Seeking Declaratory Judgement; Specific Performance; Preliminary and Permanent Injunction; and Damages re: Lawrence E. and Carole A. Gerkin 2) County Council - Resolution re: Regular Meetings of the Weld County Council; and minutes of February 3, and February 17, 1993 3) Certificate of Insurance - Drake Contractors, Inc. 4) Planning Department re: B. L. Ventures, Inc. , Amended USR #899 - Performance Guarantee Agreement PLANNING STAFF APPROVALS: 1) Amended RE #1129 - Schultz 2) RE #1473 - Orr RESOLUTIONS: * 1) Action of Board concerning request to waive bid procedure and authorize Oil and Gas Lease with H & C Colton Company - NzSW4 S34, T5N, R66W * 2) Action of Board concerning Probable Cause - Oakley * 3) Approve MHZP #113 - Lewis * 4) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of cutting edges (grader blades) - Road and Bridge Department * 5) Approve 3.2% Beer License for Cono-Services, Inc. , dba Conoco #6394 AGREEMENT: * 1) Approve Agreement for Sampling and Analysis of Drinking Water with Stuckey's ORDINANCES: * 1) Emergency Ordinance No. 89-Y, In the Matter of Amendments to Weld County Zoning Ordinance * Signed this date Monday, March 8, 1993 Hello