HomeMy WebLinkAbout931457.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 28, 1993 TAPE -#93-25 & #93-26
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 July 26, 1993
ADDITIONS TO
AGENDA: Planning #3) : Consider two Improvements Agreements According to
Policy Regarding Collateral for Improvements and an Off-Site
Road Improvements Agreement with Del Camino Center Partners -
Del Camino Center P.U.D.
APPROVAL OF
CONSENT AGENDA:
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) Approve paving and shouldering Weld County Road 38 -
Engineering Department
BUSINESS:
NEW: 1) Consider Teen Pregnancy Prevention Initiative Grant
Application to the Colorado Trust and authorize Chairman to
sign
2) Consider Contract between Area Agency on Aging and Gary
Mitchel Denman and authorize Chairman to sign
3) Consider accepting collateral and approving Plowing Permit
for Equus Farms, Inc. , and authorize Chairman to sign -
S18, T4N, R61W
4) Consider request for an exception location to drill a
commingled well from Energy Minerals Corporation and
authorize Chairman to sign - SEk NE* S32, T3N, R62W
5) Consider reappointments and appointment to Community
Corrections Board
6) Consider temporary closure of Weld County Road 8 between
Weld County Road 3 and the Erie town limits
7) Consider Change Order No. 2 with Thissen Construction
Company and authorize Chairman to sign
8) Consider request for renewal of 3.27 Beer Retail License
for L. Jensen, dba Highlandlake, Inc. , and authorize
Chairman to sign
9) Consider Tavern Liquor License, with extended hours, for
John N. Sipres, dba Sipres Lounge, and authorize Chairman
to sign
10) Consider 1994 Dance License for John N. Sipres, dba Sipres
Lounge
Continued on Page 2 of Agenda
93%4y 7
Page 2 of Agenda
PLANNING: 1) Consider request for release of cash collateral - Valley
View Ranch Phase I
2) Consider RE #1519 - Shutts and Lovely
3) Consider two Improvements Agreements According to Policy
Regarding Collateral for Improvements and an Off-Site Road
Improvements Agreement with Del Camino Center Partners -
Del Camino Center P.U.D
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 July 26, 1993
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 28, 1993
CONSENT AGENDA
APPOINTMENTS: Jul 29 - Local Services Planning Committee 12:00 PM
Jul 30 - Centennial Developmental Services, Inc. 8:00 AM
Jul 31 - EDAP 8:00 AM
Aug 2 - Oil and Gas Task Force 2:00 PM
Aug 3 - Planning Commission 1:30 PM
Aug 4 - County Council 7:30 PM
Aug 5 - Convention and Visitors Bureau Board 7:00 AM
Aug 5 - Local Planning Services Committee 12:00 PM
Aug 5 - Island Grove Park Board 3:30 PM
HEARINGS: Jul 28 - Board of Equalization 1:30 PM
Jul 29 - Board of Equalization 8:30 AM
Jul 30 - Board of Equalization 8:30 AM
Aug 2 - Board of Equalization 2:00 PM
Aug 3 - Board of Equalization 1:30 PM
Aug 4 - Special Review Permit for an oil and gas
equipment storage yard, Snyder Oil Corporation 10:00 AM
Aug 4 - Amended Special Review Permit for an overnight
shelter for homeless people in the
A (Agricultural) Zone District, Catholic
Community Services 10:00 AM
Aug 11 - Special Review Permit for an agricultural
facility (storage of sugar beets) in the A
(Agricultural) Zone District, The Western Sugar
Company 10:00 AM
Aug 11 - Change of Zone from R-1 (Low Density
Residential) to A (Agricultural) , Weld County
Board of Commissioners 10:00 AM
Aug 11 - Minor Subdivision Final Plat (Pleasant View
Acres) in the A (Agricultural) Zone District,
Verna Ihnen 10:00 AM
Aug 25 - Special Review Permit to park ditch-lining
equipment and store materials, Jose A.
Gonzales 10:00 AM
Aug 30 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Aug 31 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
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
PLANNING STAFF
APPROVALS: 1) ZPMH #1862 - Bickler
2) ZPMH #1863 - Bickler
3) ZPMH #1867 - Gavito
4) Amended RE #833 - Sloan
5) RE #1513 - Winter
6) RE #1514 - Eagle Peak Farms
7) RE #1515 - Brady, et al
8) RE #1516 - Farm Credit Bank of Wichita
9) RE #1517 - Farm Credit Bank of Wichita
Continued on Page 2 of Consent Agenda
Wednesday, July 28, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Craycraft Properties, et al
* 2) Approve Tax Abatement Petition from Duane F. Newell
* 3) Approve installation of traffic control devices on 28th Street
at 61st and 64th Avenues
* 4) Approve Coordination Agreement between School District RE-3J and
FENWC
* 5) Approve Resolution re: Receipt of Title IV-E Funds from State of
Colorado
* 6) Approve Settlement Agreement with Barrington Trading Co.
* 7) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 8) Approve appointment to Board of Public Health
AGREEMENTS: * 1) Approve Agreement with Coulson Excavation Company - Weld County
Road 38 Local Improvement District
CHANGE ORDER: * 1) Approve Change Order No. 2 with Thissen Construction Company
* Signed this date
Wednesday, July 28, 1993
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