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HomeMy WebLinkAbout931562.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, September 15, 1993 TAPE #93-31 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 13, 1993 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Bud Johnson, Greeley-Weld County Airport Authority 2) Recognition of Services - Donald Feldhaus, Planning Commission 3) Recognition of Services - Jean Hoffman, Planning Commission 4) Recognition of Services - John Lawhon, Buildings and Grounds Department 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 construction of Bridge No. 23/74 - Engineering Department 2) Present construction of Bridge 32.5/21B - Engineering Department 3) Approve Household Hazardous Waste and Weed Control Building 4) Approve re-bid of County newspaper - All departments BUSINESS: NEW: 1) Consider ten Tax Abatement Petitions from Doeringsfeld and Aratas and authorize Chairman to sign 2) Consider eight Tax Abatement Petitions from Walter W. Doeringsfeld, Jr. , etal. , and authorize Chairman to sign 3) Consider CDBG Contract with Colorado Department of Local Affairs for Island Grove Treatment Center and authorize Chairman to sign 4) Consider setting hearing date for consideration of Thompson Rivers Park and Recreation District Service Plan 5) Consider Resolution re: Itemizing Legal Holidays during Calendar Year 1994 PLANNING: 1) Consider Resolution re: Building Code Violations - Brassington 2) Consider RE #1531 - Liaison International, Inc. 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 September 13, 1993 WARRANTS: Don Warden, County Finance Officer 931562 CONSENT AGENDA APPOINTMENTS: Sep 15 - EDAP 7:00 AM Sep 16 - Placement Alternatives Commission 12:00 PM Sep 16 - Airport Authority 3:00 PM Sep 16 - Undesirable Plant Management Board 7:00 PM Sep 16 - 208 Water Quality Board 7:00 PM Sep 20 - Work Session 10:00 AM Sep 20 - Greeley Chamber of Commerce Board 12:00 PM Sep 21 - E911 Telephone Authority 12:00 PM Sep 21 - Planning Commission 1:30 PM Sep 22 - Budget Conference Sep 23 - Budget Conference Sep 23 - Community Corrections Board 12:00 PM Sep 23 - Island Grove Park Advisory Board 3:30 PM Sep 24 - Budget Conference Sep 24 - Centennial Developmental Services Board 8:00 AM HEARINGS: Sep 15 - Change of Zone from C-1 (Neighborhood Commercial) to I-2 (Industrial) , Ted Rothe 10:00 AM Sep 15 - Amended Special Review Permit for a natural gas compressor station and 400-foot guyed microwave tower in the A (Agricultural) Zone District, KN Front Range Gathering Company (cont. from 09/01/93) 10:00 AM Sep 22 - Show Cause Hearing, Judy Oakley (cont. from 09/08/93) 10:00 AM Sep 29 - Special Review Permit for a microwave repeater station in the A (Agricultural) Zone District, Burlington Northern Railroad 10:00 AM Sep 29 - Change of Zone from A (Agricultural) to P.U.D. (Planned Unit Development) for E (Estate) Zoning, Shiloh, Inc. 10:00 AM Sep 29 - Resubdivision for the vacation of a utility and drainage easement, Jerry J. and Lenora Goedert 10:00 AM Sep 30 - Consolidated Highway Hearing - Larimer, Morgan, and Weld Counties 5:30 PM Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 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 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 10:00 AM REPORTS: 1) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Certificate of Insurance - Chartwell Cable of Colorado, Inc. 2) Planning Commission minutes of September 7, 1993 Continued on Page 2 of Consent Agenda Wednesday, September 15, 1993 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Tax Abatement Petitions from Edwin D. , Jr. , and Billie B. Lesh - R0032392 * 2) Approve Tax Abatement Petitions from Edwin D. , Jr. , and Billie B. Lesh - R0032292 * 3) Approve Tax Abatement Petition from Robert E. and Vivian J. Konkle * 4) Approve Tax Abatement Petition from Maxine I. Terry, c/o Charles A. Karowsky * 5) Approve Permit for Temporary Assembly for American Cancer Society * 6) Approve Assignment of Agreement with North Colorado Emergency Physicians to North Colorado Emergency Physicians, P.C. * 7) Approve temporary closure of Weld County Road 64 between Weld County Roads 43 and 45 * 8) Approve Appointment of John Pickle as Director of Public Health for Weld County * 9) Approve Special Events Permit for malt, vinous, and spirituous liquor for American Cancer Society, Colorado Division, Inc. *10) Approve Request to Change, Alter or Modify Premises of Tavern from Dennis Gene Zitek, dba Lazy D PRESENTATIONS: * 1) Recognition of Services - Bud Johnson, Greeley-Weld County Airport Authority * 2) Recognition of Services - Donald Feldhaus, Planning Commission * 3) Recognition of Services - Jean Hoffman, Planning Commission * 4) Recognition of Services - John Lawhon, Buildings and Grounds Department * Signed this date Wednesday, September 15, 1993 Hello