HomeMy WebLinkAbout931580.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE #93-35Monday, October 18, 1993
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 13, 1993
CERTIFICATION
OF HEARINGS: Hearing conducted on October 13, 1993: 1) Show Cause Hearing
for Central Weld/Greeley-Milliken Landfill, Waste Services
Corporation
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:
OLD: 1) Consider authorizing Chairman to sign Contract with IBM
(cont. from 10/13/93)
NEW: 1) Consider Amendment #2 for extension of Contract with
Colorado Department of Health, Air Pollution Control
Division, and authorize Chairman to sign
2) Consider Service Agreement with The Engineering Company for
Consultant Services and authorize Chairman to sign - 49th
Street Project
3) Consider Resolution re: Legislative Action to Approve
Informtion Services Plan
4) Consider Oil Division Order with Associated Transport and
Trading Company and authorize Chairman to sign - NW,'-,NE4
522, T6N, R65W
5) Consider temporary closure of East 18th Street between
Elder Avenue and Fern Avenue
6) Consider Division of Criminal Justice Statement of Grant
Award for Victims of Crime Act Program and authorize
Chairman to sign
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 13, 1993
WARRANTS: Don Warden, County Finance Officer 931580
CONSENT AGENDA
10:00 AM
APPOINTMENTS: Oct 18 - Work Session 10:00 AM
Oct 19 - E911 Emergency Telephone Authority 1:30 PM
Oct 19 - Planning Commission 2:00 PM
Oct 19 - Communications Board 7:30 AM
Oct 20 - EDAP 7:30 AM
Oct 20 - Town/County Meeting 12:00 PM
Oct 21 - Placement Alternatives Commission 3:00 PM
Oct 21 - Airport Authority 3:00 PM
Oct 22 - Greeley Chamber of Commerce Retreat 18:00 PM
Oct 22 - Local Services Planning Committee 12:00 PM
Oct 25 - Work Session 12:00 AM
Oct 25 - North Colorado Medical Center Board 8:00 AM
Oct 26 - Human Resources Committee 8:00 AM
Oct 26 - Health Board 19:00 AM
Oct 26 - Budget Work Session 9:00 AM
Oct 28 - Budget Work Session 19:00 PM
Oct 28 - Community Corrections Board 2:00 PM
Oct 29 - Centennial Developmental Services, Inc. 9:00 AM
Oct 29 - Budget Work Session 19:00 AM
Oct 29 - Extension Board
HEARINGS: Oct 20 - Hearing to consider renewal of 3.2% Beer License
for Alvin and Abraham Garcia, dba Garcia Store 9:00 AM
Oct 20 - Special Review Permit for a commercial
establishment in the A (Agricultural) Zone District, Victor and Martiel Von Feldt 10:00 AM
Oct 20 - 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 10:00 AM
Oct 20 - Special Review Permit for a hydrocarbon rail
loading facility in the A (Agricultural) Zone
District, Associated Natural Gas (cont. from 10/06/93) 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 #1026) 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
Continued on Page 2 of Consent Agenda
Monday, October 18, 1993
Page 2 of Consent Agenda
HEARINGS (CONT) : 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
4540, Northern Colorado Brine, c/o Mike Cervi(cont. from 08/30/93) 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
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 10:00 AM
COMMUNICATIONS: 1) First Trust Center Disposal Certificate re: Human Resources
Building Lease Purchase Agreement with Weld County Finance
Corporation/Certificates of Participation Series 1988
$1,800,000
2) Planning Commission minutes of October 5, 1993
RESOLUTIONS: * 1) Action of Board concerning Agreement and Show Cause Hearing for
Central Weld/Greeley-Milliken Landfill Waste Services
Corporation
* 2) Approve Contract for Independent Contractors with William Hirsch
* 3) Approve Purchase of Service Agreement between FENWC's Head Start
Program and The Greeley Dream Team, Inc.
* 4) Approve policy encouraging use of portable tanks or other sealed
containment vessels for oil and gas exploration and production
on irrigated farmlands
* 5) Approve Ratification of Oil and Gas Lease with Golden Buckeye
Petroleum Corporation - SW; S15, and Ni S22, T5N, R64W
* 6) Approve Division Order with Snyder Oil Corporation - Wt S32,
T2N, R66W
* 7) Approve Recorded Exemption 41541 - Graner
* 8) Action of the Board - Recorded Exemption 41544 - Magnuson
* 9) Action of Board concerning Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill - Waste Services Corporation
*10) Refer paving issue concerning Weld County Road 27.5 and 49th
Street (Weld County Road 52) to Engineering staff - Waste
Services Corporation (Central Weld/Greeley-Milliken Landfill)
*11) Approve Tavern Liquor License for Leo K. Wardman, dba Rockport
Inn
AGREEMENTS: * 1) Approve Contract for Engineering Services for Bridge 432.5/21B
with Loris and Associates, Inc.
* Signed this date
Monday, October 18, 1993
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