HomeMy WebLinkAbout921489.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 16, 1992 TAPE #92-42
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 14, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Warren Lasell, Assessor
2) Walt Speckman, Human Resources Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Gravity Sterilizer - Health Department
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Lavern Glover,
Northern Priming and Prestain, Inc.
2) Consider Purchase of Services Agreement with Larimer County
Health Department and authorize Chairman to sign
3) Consider Purchase of Services Agreement with UNC
Speech/Language Pathology and Audiology Clinic and
authorize Chairman to sign
4) Consider Resolution re: Establishing Institutional Treasury
Management (ITM) Reserves in 1992 in compliance with
Amendment 1
5) Consider Resolution re: Establishing Emergency Reserves in
1992 in compliance with Amendment 1
6) Consider temporary closure of Weld County Road 13 at Weld
County Road 68.5 and Larimer County Road 36
PLANNING: 1) Consider Resolution re: Building Code Violations - Sylmar
Manor Mobile Home Park and Marlin
2) Consider Probable Cause - Franklin (Pollard)
3) Consider RE #1463 and RE 1/1464 - Gibbs
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 14, 1992
WARRANTS: Don Warden, County Finance Officer
921489
CONSENT AGENDA
APPOINTMENTS: Dec 16 - EDAP 7:00 AM
Dec 16 - County Council Special Meeting 6:30 PM
Dec 17 - Placement Alternatives Commission 12:00 PM
Dec 17 - Airport Authority 3:00 PM
Dec 17 - 208 Water Quality Board 7:00 PM
Dec 18 - Reception for outgoing Commissioners - Solarium 3:00 PM
Dec 21 - Work Session 10:00 AM
Dec 21 - NCMC Board of Trustees 12:00 PM
Dec 22 - Public Health Board 9:00 AM
Dec 22 - Communications Board 2:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 16 - Special Review Permit for an oil and gas support
service facility in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Dec 16 - Special Review Permit for a recreational
facility (public practice golf range) in the A
(Agricultural) Zone District, Robbie J. and
Kimberly Finley 10:00 AM
Dec 16 - Special Review Permit for a home business
(recreational vehicle storage and daycare
facility) in the A (Agricultural) Zone District,
Robert R. and Loretta J. Fleck 10:00 AM
Dec 16 - Special Review Permit for oil and gas production
facilities (four oil and gas wells and
associated equipment) in the R-1 (Low Density
Residential) Zone District, Cache Exploration,
Inc. 10:00 AM
Dec 23 - Special Review Permit for an open pit sand and
gravel mining and materials processing in the A
(Agricultural) Zone District, Sublette South 10:00 AM
Dec 23 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation 10:00 AM
Dec 23 - Special Review Permit for a dog breeding,
boarding, and training kennel (maximum 100 adult
dogs) in the A (Agricultural) Zone District,
Susan Burke 10:00 AM
Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District #1993-1 10:00 AM
Jan 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 10:00 AM
Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the 1-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, December 16, 1992
Page 2 of Consent Agenda
REPORTS: 1) Road and Bridge Department re: Road openings
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Weld Library District - 1993 Final Budget (Available in Clerk to
Board's Office)
2) Windsor Fire Department re: Windsong Ranch PUD/Lind Land Company
PUBLIC REVIEW: 1) Colorado Department of Natural Resources, Division of Minerals
and Geology, re: Adequacy Review for Conversion of Thomas Gravel
Pit No. 4, File No. M-81-286
RESOLUTIONS: * 1) Action of Board concerning License for Upgrade and Maintenance
of Weld County Right-of-Way with Rocky Mountain Railcar and
Railroad, Inc.
* 2) Approve waiving bid procedure and Oil and Gas Lease to SOCO
Wattenberg Corporation - NW; S32, T2N, R66W
* 3) Approve 1993 Dance License for Isauro and Helen Chavez, dba El
RoJo
* 4) Approve Inmate Telephone Service Agreement with U. S. West
* 5) Approve Inmate Telephone Service Agreement with AT&T
* 6) Approve request to sell surplus equipment to Daniel J. Trelka
* 7) Approve cancellation of General Fund Warrants for November,
1992, in the amount of $1,068.63
* 8) Approve Directing Clerk to the Board to have published Emergency
Ordinance No. 167-C, Supplemental Appropriation for 1992
* 9) Approve Memorandum of Agreement with Weld Mental Health Center
*10) Approve Memorandum of Agreement with Weld County Senior Citizen
Coordinators
*11) Approve Memorandum of Agreement with Humane Society of Weld
County
*12) Approve Memorandum of Agreement with Economic Development Action
Partnership
*13) Approve Memorandum of Agreement with Centennial Development
Services, Inc.
*14) Approve Memorandum of Agreement with Schaefer Rehabilitation
Center
*15) Approve 1993 Amount to be Paid for the Intergovernmental
Agreement with City of Greeley for Island Grove Park Management
Services
*16) Approve increased fee schedule for processing and reviewing
land-use applications
*17) Approve extension of term on Memorandum of Understanding -
Simpson Farms Company
*18) Approve Housing Rehabilitation Application to Colorado Division
of Housing for Guadalupe Center and Youth Shelter
*19) Approve Social Services Department 1993 Compensation Plan
*20) Approve declaring surplus property and Quit Claim Deed - Sam D.
Reed, dba Reed Oil
* Signed this date
Wednesday, December 16, 1992
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