HomeMy WebLinkAbout931475.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 24, 1993 TAPE #93-09
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 March 22, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Wes Hall, Coroner
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present noxious weed control program / roadside spraying -
Extension Service
2) Approve office supplies - Printing and Supply Department
3) Approve mow/herbicidal application - Extension Service
4) Approve demolition of building - Ambulance Department
PLANNING: 1) Consider request to vacate portion of Special Review Permit
and Certificate of Designation - Coors Energy Company
2) Consider Resolution re: Building Code Violations - Owen and
Powers, and Owen Farms and Powers
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 March 22, 1993
WARRANTS: Don Warden, County Finance Officer
93147c
CONSENT AGENDA
APPOINTMENTS: Mar 26 - Extension Board 11:30 AM
Mar 29 - NCMC Board of Trustees 12:00 PM
Mar 29 - Work Session 1:30 PM
Mar 31 - Homeless/Housing Task Force 7:00 AM
Apr 1 - Convention and Visitors Bureau Board 7:00 AM
Apr 1 - Island Grove Park Board 3:30 PM
HEARINGS: Mar 24 - Special Review Permit for dry-pit gravel mine in
the A (Agricultural) Zone District, Bestway
Paving Company 10:00 AM
Mar 31 - 3.2% Beer License, Kenneth Spooner, dba Our
Little Store 9:00 AM
Mar 31 - Substantial Change Hearing, Richard Schlagel 10:00 AM
Mar 31 - Create Arrowhead Subdivision Local Improvement
District 111993-1 (cont. from 02/17/93) 10:00 AM
Apr 7 - Preliminary Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
Apr 14 - Show Cause Hearing to consider revocation of USR
#689, Joe Alvin and Romona Gonzales 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Planning Commission minutes of March 16, 1993
2) Board of Assessment Appeals - Order on Stipulation re: National
Hog Farms, Inc. , and Storage Equity Concepts Management 15, L.P.
RESOLUTIONS: * 1) Approve Road Improvements and Maintenance Agreement with
Conquest Oil Company and authorize Chairman to sign
* 2) Approve Authorization to Apply for Membership in the North Front
Range Transportation Planning Council and Air Quality Planning
Council and Approving Articles of Association Thereof
* 3) Approve two Amended Division Orders to Total Petroleum, Inc. -
Wi and SE SW $6, TBN, R58W
* 4) Approve appointment of Bruce Barker as County Attorney
* 5) Approve temporary closure of Weld County Road 80 between Weld
County Roads 13 and 15
* 6) Approve Section 8 Consolidated Annual Contributions Contract
with HUD
* Signed this date
Wednesday, March 24, 1993
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