HomeMy WebLinkAbout941417.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 10, 1994 TAPE #94-02 & #94-03
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 5, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on January 5, 1994: 1) Hearing to consider
waiving 45-day time requirement and renewal of 3.2% Beer License
for Florinda Pesina and Lupe Pesina, dba Pesina's Cafe;
2) Closure/Post-Closure Plan for Central Weld/Greeley-Milliken
Landfill, Waste Services Corporation; 3) Special Review Permit
for an accessory structure larger than 1,500 square feet on a
lot in a subdivision in the A (Agricultural) Zone District, Gary
and Dorothy Bjorklund; 4) Special Review Permit for a single
family dwelling on a lot less than the minimum lot size in the
A (Agricultural) Zone District, Thomas G. and Beverly Trostel ;
and 5) Change of Zone from A (Agricultural) to E (Estate) ,
William and Charles Jerke
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 Interdepartmental Agreement between Human
Resources' Area Agency on Aging and Social Services and
authorize Chairman to sign
2) Consider Coordination Agreement between School District 6
and FENWC and authorize Chairman to sign
3) Consider Purchase of Services Agreement between FENWC and
Plan de Salud del Valle and authorize Chairman to sign
4) Consider Lease Agreement between FENWC's Head Start Program
and Trinity Housing Corporation and authorize Chairman to
sign
5) Consider four Purchase of Service Agreements between FENWO
and various local dentists and authorize Chairman to sign
Continued on Page 2 of Agenda
941417
Page 2 of Agenda
NEW BUSINESS: (CONT. )
6) Consider Agreement for Health Education Conference for
Hispanic Elders between Human Resources' Area Agency on
Aging and Catholic Community Services Northern and
authorize Chairman to sign
7) Consider Agreement for Diabetes Education Program between
Human Resources' Area Agency on Aging and Plan de Salud del
Valle and authorize Chairman to sign
8) Consider seven Purchase of Services Agreement Amendments
between Human Resources ' Area Agency on Aging and various
local agencies and authorize Chairman to sign
9) Consider purchase of used crushing and screening plant from
Power Equipment Company
10) Consider temporary closure of Weld County Road 78 between
Weld County Road 35 and Highway 85
11) Consider policy regarding temporary closure of Weld County
roads for periods of 72 hours or less
12) Consider appointment to North Front Range Water Quality
Planning Association
13) Consider appointing Commissioner Kirkmeyer as Proxy to
attend The Lupton Bottom Ditch Company's annual meeting and
authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Building Code Violations - Sylmar
Manor Mobile Home Park, Yoo, Southgate Mobile Home Park,
Wagner, Baker, and Ostermiller
2) Consider request for preadvertisement of a Special Review
Permit application - Womack
3) Consider setting hearing date for Fort Junction PUD Law
Enforcement Authority
4) Consider RE #1562 - Kramer
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 5, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Agreement with Weld Adolescent Resource, Inc. , and
Alternative Homes for Youth and authorize Chairman to sign
Monday, January 10, 1994
CONSENT AGENDA
APPOINTMENTS: Jan 10 - Work Session L:30 PM
Jan 10 - Weld Mental Health Board 7:30 PM
Jan 11 - Executive Work Session 10:00 AM
Jan 11 - NCMC Board of Trustees 4:00 PM
Jan 11 - Airport Master Plan Hearing 7:00 PM
Jan 12 - Juvenile Community Review Board 12:00 PM
Jan 13 - Private Industry Council 1:00 AM
Jan 13 - Area Agency on Aging 9:00 AM
Jan 13 - Poudre River Greenway Committee 3:30 PM
Jan 17 - Elected Officials Meeting 10:00 AM
Jan 17 - Work Session 10:30 AM
Jan 17 - Greeley Chamber of Commerce Board 12:00 PM
Jan 17 - Work Session 2: 15 PM
Jan 18 - 911 Telephone Authority 12:00 PM
Jan 18 - Planning Commission 1 :30 PM
Jan 19 - EDAP Board 7 :00 AM
Jan 20 - Placement Alternatives Commission 12:00 PM
Jan 20 - Airport Authority 3: 00 PM
Jan 20 - 208 Water Quality 7:00 PM
Jan 20 - Undesirable Plant Management Board 7:00 PM
HEARINGS: 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
Jan 11 - Joint Public Hearing with Greeley City Council
to consider Greeley-Weld Airport Master Plan 7:00 PM
Jan 12 - Hearing to consider renewal of Tavern Liquor
License, with extended hours, for Helen and
Isauro Chavez, dba El Rojo Lounge 9:00 AM
Jan 12 - Special Review Permit for two communication
towers over 70 feet in height in the A
(Agricultural) Zone District, Steven M. London 10: 00 AM
Jan 12 - Special Review Permit for a brine water disposal
facility in the A (Agricultural) Zone District,
Conquest Oil Company 10:00 AM
Jan 12 - Service Plan for Thompson Rivers Park and
Recreation District, c/o John Perrott 10:00 AM
Jan 12 - Closure and vacation of Certificate of
Designation for a solid waste disposal site and
facility for McMill, Inc. (Eaton Landfill) ,
Al Miller, c/o Russell Anson 10:00 AM
Jan 12 - Special Review Permit for a single family
dwelling on a lot less than the minimum lot size
in the A (Agricultural) Zone District, Thomas G.
and Beverly Trostel (cont. from 01/05/94) 10:00 AM
Jan 17 - Substantial Change Hearing, Booth Land and
Livestock Company, c/o Jacqueline Johnson 10:00 AM
Feb 2 - Change of Zone from A (Agricultural) to
E (Estate) , Michael and Pamela Guttersen 10:00 AM
Feb 2 - Revised Special Use Permit for excavation of
soil to be used for sanitary landfill cover,
Waste Services Corporation 10:00 AM
Feb 2 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 01/05/94) 10:00 AM
Feb 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 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
Continued on Page 2 of Consent Agenda
Monday, January 10, 1994
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Town of Eaton - Impact Report and Annexation Agreement, re:
Sugarmill Second Addition
2) Planning Commission minutes from December 21, 1993
RESOLUTIONS: * 1) Approve waiving 45-day time requirement for renewal of 3.2% Beer
License for Florinda Pesina and Lupe Pesina, dba Pesina's Cafe
* 2) Action of Board concerning Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill - Waste Services Corporation
* 3) Approve Special Review Permit - Bjorklund
* 4) Action of Board concerning Special Review Permit - Trostel
* 5) Approve Change of Zone - Jerke
* 6) Accept Revolving Loan Fund Direct Assistance Award from Office
of Business Development
* 7) Authorize County Attorney to proceed with legal action for
Building Code Violations - Fahrenholtz, Pietrzak, and Serna
* 8) Approve release of collateral for Windsor Shores, Inc. , c/o
Larry Eckel, in the amount of $700
* 9) Approve vacating USR #663 - Chittenden
*10) Approve RE #1568 - Brenner
*11) Approve MHZP #149 - Schrank
*12) Approve Agreement with County Attorney in the amount of $32,000
[reduced to $24, 900]
*13) Approve Amendment to Employment First Program Intra-Governmental
Agreement with Human Resources
*14) Declare property surplus and approve Contract to Buy aad Sell
Real Estate - Karowsky
* Signed this date
Monday, January 10, 1994
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