HomeMy WebLinkAbout931584.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 25, 1993 TAPE #93-37
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 October 20, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on October 20, 1993: 1) Hearing to consider
renewal of 3.2% Beer License for Alvin and Abraham Garcia, dba
Garcia Store; 2) Special Review Permit for a commercial
establishment in the A (Agricultural) Zone District, Victor and
Martiel Von Feldt; 3) Special Review Permit for a single family
dwelling on a lot less than the minimum lot size in the A
(Agricultural) Zone District, Melvin E. and Vivian A.
Schlotthauer; and 4) Special Review Permit for a hydrocarbon
rail loading facility in the A (Agricultural) Zone District,
Associated Natural Gas, Inc. (cont. from 10/06/93)
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. 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 Annual Plan and Grant Application, Title III,
Older Americans Act, between Area Agency on Aging and
Colorado Department of Social Services, Aging and Adult
Services, and authorize Chairman to sign
2) Consider Intergovernmental Agreement for Transit
Development Plan with City of Greeley and authorize
Chairman to sign
3) Consider Agreement for Payment of Additional Contributions
with County Workers' Compensation Pool and authorize
Chairman to sign
4) Consider Grant of Easement for Wetland from Bank One,
Greeley, NA, Trustee for Parker and Hobbs - Bridge
#14.5/25A
5) Consider Refunding Revenue Bonds for Health Care Facilities
Project on behalf of Evangelical Lutheran Good Samaritan
Society and Issuance of Health Care Facilities Refunding
Revenue Bonds
6) Consider Onsite Services Agreement with SCT Software &
Resource Management Corporation and authorize Chairman to
sign
7) Consider Division Order to H & C Colton Company and
authorize Chairman to sign - NE*SW,' S34, T5N, R65W
8) Consider appointment and reappointment to Undesirable Plant
Management Advisory Commission
9) Consider appointment and reappointment to Board of
Adjustment
Continued on Page 2 of Agenda 931584
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 October 20, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider seventeen Low-Income Energy Assistance Program
(LEAP) Vendor Agreements with various entities and
authorize Chairman to sign
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 September 27, 1993
NEW BUSINESS: 1) Consider Subordination of Deed of Trust with Stephen and
Cherie Gesick and authorize Chairman to sign
2) Consider Subordination of Deed of Trust with Lois Joyce and
authorize Chairman to sign
Monday, October 25, 1993
CONSENT AGENDA
APPOINTMENTS: Oct 25 - Work Session 10:00 AM
Oct 25 - North Colorado Medical Center Board 12:00 PM
Oct 26 - Human Resources Committee 8:00 AM
Oct 26 - Health Board 9:00 AM
Oct 26 - Budget Work Session 10:00 AM
Oct 28 - Budget Work Session 9:00 AM
Oct 28 - Community Corrections Board 12:00 PM
Oct 29 - Centennial Developmental Services, Inc. 8:00 AM
Oct 29 - Budget Work Session 9:00 AM
Oct 29 - Extension Board 11:30 AM
Nov 1 - Work Session 10:00 AM
Nov 1 - Fair Board 7:30 PM
Nov 2 - Planning Commission 1:30 PM
Nov 3 - County Council 7:30 PM
Nov 4 - Convention and Visitors Bureau Board 7:00 AM
Nov 4 - Island Grove Park Board 3:30 PM
HEARINGS: Oct 27 - Special Review Permit for a single family
dwelling on a lot under the minimum lot size in
the A (Agricultural) Zone District, Howard and
Jeannine Enos (USR 111026) 10:00 AM
Oct 27 - Special Review Permit for a single family
dwelling on a lot under the minimum lot size in
the A (Agricultural) Zone District, Howard and
Jeannine Enos (USR #1027) 10:00 AM
Oct 27 - 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. 10:00 AM
Nov 3 - Assessment of Costs, Weld County Road 38 Local
Improvement District #1992-4 9:00 AM
Nov 3 - Assessment of Costs, Arrowhead Local Improvement
District #1993-1 9:00 AM
Nov 3 - Assessment of Costs, Johnson Subdivision Local
Improvement District #1993-2 9:00 AM
Nov 3 - Subdivision Preliminary Plan, Eugene L. and
Pamela Habrock 10:00 AM
Nov 10 - Amended 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
Nov 17 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , David and Kayleen
Hunt, c/o Brian Grubb 10:00 AM
Nov 17 - Planned Unit Development Final Plan, David and
Kayleen Hunt, c/o Brian Grubb 10:00 AM
Nov 17 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, clo Mike Cervi
(cont. from 08/30/93) 10:00 AM
Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing,
Fort Junction PUD, The Villa at Greeley, Inc. 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
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
Continued on Page 2 of Consent Agenda
Page 2 of Consent Agenda
Monday, October 25, 1993
REPORTS: 1) County Council - Report to the People, September 21, 1993
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
3) Kevin J. Starks, Public Trustee - Report for third quarter of
1993
COMMUNICATIONS: 1) County Council - Press Release re: November 3, 1993, meeting;
and minutes from September 1, 1993
RESOLUTIONS: * 1) Action of Board concerning renewal of 3.2% Beer License for
Alvin and Abraham Garcia, dba Garcia Store
* 2) Approve Special Review Permit - Victor and Martiel Von Feldt
* 3) Approve Special Review Permit - Melvin E. and Vivian A.
Schlotthauer
* 4) Deny Special Review Permit - Associated Natural Gas, Inc.
* 5) Approve Tax Abatement Petition from Lucien and Viola M. Gendron,
Jr.
* 6) Approve appointments and reappointments to Weld County Fair
Board
* 7) Approve Amendment to Agreement for Intake Screening of Weld
County Juveniles in Custody
* 8) Approve RE #1542 - Johnston
* 9) Deny RE #1543 - Furrow
*10) Approve RE #1544 - Magnuson
AGREEMENTS: * 1) Approve Contract for Engineering Services for Bridge #23/74A
with Merrick and Company
ORDINANCES: * 1) Emergency Ordinance No. 176, In Matter of Issuance and Sale of
Health Care Refunding Revenue Bonds to Provide Funds to be
Loaned to the Evangelical Lutheran Good Samaritan Society for
Refunding of Series 1979 Revenue Bonds, and Matters Relating
Thereto
* Signed this date
Monday, October 25, 1993
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