HomeMy WebLinkAbout941425.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 24, 1994 TAPE 1194-06
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 19, 1994
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:
OLD: 1) Consider Tax Abatement Petition from Cache National Bank,
c/o Banc One of Colorado Corporation, and authorize
Chairman to sign (cont. from 01/17/94)
2) Consider Tax Abatement Petition from West Greeley National
Bank, c/o Banc One of Colorado Corporation, and authorize
Chairman to sign (cont. from 01/17/94)
NEW: 1) Consider Tax Abatement Petition from Alco Standard
Corporation and authorize Chairman to sign
2) Consider Purchase of Services Agreement between FENWC and
Mary Heberlee and authorize Chairman to sign
3) Consider six Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
4) Consider Agreement for Sampling and Analysis of Pollutant
Discharge with Town of Nunn and authorize Chairman to sign
5) Consider Contract for Injury Prevention Program with
Colorado Department of Health and authorize Chairman to
sign
6) Consider Purchase of Services Agreement with University of
Northern Colorado Speech/Language Pathology and Audiology
Clinic and authorize Chairman to sign
7) Consider renewal of 3.2% Beer License for Ken Spooner, dba
Our Little Store, and authorize Chairman to sign
8) Consider appointment to Board of Public Health
9) Consider appointment to Board of Adjustment
Continued on Page 2 of Agenda
941425
Page 2 of Agenda
PLANNING: 1) Consider RE #1574 - Brauher
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 19, 1994
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 December 27, 1993
NEW BUSINESS: 1) Consider Application for Federal Assistance to U.S.
Department of Housing and Urban Development for Innovative
Project Funding and authorize Chairman to sign
2) Consider Promissory Note and Deed of Trust with Augstine D.
and Jo Ann Maes and authorize Chairman to sign
Monday, January 24, 1994
CONSENT AGENDA
APPOINTMENTS: Jan 24 - Work Session 10:00 AM
Jan 24 - NCMC Board of Trustees 12:00 PM
Jan 24 - Greeley Area Chamber of Commerce 12:00 PM
Jan 25 - Human Resources Committee 8:00 AM
Jan 25 - Public Health Board 9:00 AM
Jan 25 - Communications Board 2:00 PM
Jan 26 - Town County Meeting - Eaton Community Center 7:00 PM
Jan 27 - Local Juvenile Services Planning Committee 12:00 PM
Jan 28 - Homeless/Housing Task Force 7:00 AM
Jan 28 - Convention Board/Chamber of Commerce 7:30 AM
Jan 28 - Centennial Developmental Services, Inc. 8:00 AM
Jan 31 - Work Session 1(:00 AM
Feb 1 - Planning Commission 7. :30 PM
Feb 2 - County Council 7 :30 PM
Feb 3 - Convention and Visitors Bureau Board 7:00 AM
Feb 3 - Local Emergency Planning Committee 2:00 PM
Feb 3 - Island Grove Park Board ):30 PM
HEARINGS: Jan 31 - Creation of Fort Junction PUD Law Enforcement
Authority 9:00 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) 13:00 AM
Feb 9 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District to construct
storage tanks, Glen Womack 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
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
2) Kevin J. Starks, Public Trustee - Report for fourth quarter of
1993
COMMUNICATIONS: 1) Diversified Operating Corporation re: Request for release of
reclamation responsibilities on Lindsey Pit, Permit 1tM-79-161
2) Quitclaim Deeds re: Bridge u8/25A - William and Barbara Ocker,
Steven S. McWilliams, and Edith Jean Chavers
3) Edwin D. Lesh, Jr. , Lesh Drilling, Inc. , and Glenn Clement, R&R
Well and Pump, re: Airport Authority Board by-laws/bidding
procedures
4) County Council agenda for February 2, 1994; Press Release;
Report to the People dated January 5, 1994; and minutes from
December 1, 1993
5) Certificate of Insurance - Bucklen Equipment Company, Inc.
Continued on Page 2 of Consent Agenda
Monday, January 24, 1994
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular (112) Operation re: Andesite Rock Company
RESOLUTIONS: * 1) Authorize Assessor to Review Petitions for Abatement or Refund
and to Settle Same
* 2) Approve appointments to Local Emergency Planning Committee
* 3) Approve appointment to Private Industry Council
* 4) Approve reappointment and appointments to Area Agency on. Aging
* 5) Approve reappointment to Human Resources Committee
* 6) Approve temporary closure of 49th Street between 47th Avenue and
65th Avenue
* 7) Approve temporary closure of Weld County Road 70 between Weld
County Roads 43 and 45
* 8) Authorize County Attorney to proceed with legal action for
Building Code Violations - O'Connor
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Drinking Water
with The Lazy D
* 2) Approve Agreement for Sampling and Analysis of Drinking Water
with Town of Nunn
* 3) Approve Agreement for Sampling and Analysis of Drinking Water
with Fort Vasquez
* 4) Approve Agreement for Sampling and Analysis of Drinking Water
with City of Evans
* 5) Approve Agreement for Sampling and Analysis of Drinking Water
with City of Dacono
* 6) Approve Agreement for Sampling and Analysis of Drinking Water
with Beebe Draw Water
* 7) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with Town of Nunn
* Signed this date
Monday, January 24, 1994
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