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HomeMy WebLinkAbout931540.tiff_ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. RECORD OF PROCEEDINGS AGENDA Wednesday, November 24, 1993 TAPE #93-40 ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer - Excused MINUTES: Approval of minutes of November 22, 1993 CERTIFICATION OF HEARINGS: Hearing conducted on November 22, 1993: 1) Amended Special Review Permit for a soil storage area for an existing solid waste disposal site facility (sanitary landfill) in the A (Agricultural) Zone District, Laidlaw Waste Systems (Colorado) , Inc. ADDITIONS TO AGENDA: 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) Present Bids BUSINESS: NEW: 1) Consider Application for Federal Assistance for 1994 Head Start Continuation Grant to Department of Health and Human Services, and authorize Chairman to sign 2) Consider cancellation of uncollectible Health Department customer accounts in the amount of $12,572.80 3) Consider 1994 Suicide Prevention Grant Application to the Colorado Department of Health, and authorize Chairman to sign 4) Consider renewal of Hotel and Restaurant Liquor License, with extended hours, for Rafferty's, Inc. , dba Rafferty's, and authorize Chairman to sign PLANNING: 1) Consider ZPMH #1873 - Martinez 2) Consider ZPMH #1874 - Martinez 3) Consider ZPMH #1875 - Martinez SOCIAL SERVICES BOARD: ROLL CALL: Constance L. Harbert, Chairman W. H. Webster, Pro-Tem George E. Baxter Dale K. Hall Barbara J. Kirkmeyer - Excused MINUTES: Approval of minutes of November 22, 1993 WARRANTS: Don Warden, County Finance Officer 93154O CONSENT AGENDA APPOINTMENTS: Nov 25 - HOLIDAY Nov 26 - HOLIDAY Nov 29 - Work Session 10:00 AM Nov 29 - Local Planning Services Committee 12:00 PM Nov 30 - Colorado Counties, Inc. Convention Dec 1 - Colorado Counties, Inc. Convention Dec 1 - County Council 7:30 PM Dec 2 - Colorado Counties, Inc. Convention Dec 2 - Convention and Visitors Bureau Board 7:00 AM Dec 2 - Local Emergency Planning Committee 2:00 PM Dec 3 - Colorado Counties, Inc. Convention HEARINGS: Nov 24 - Vacation of Certificate of Designation and Special Use Permit #293 for Keenesburg Sanitary Landfill, Town of Keenesburg 10:00 AM Dec 8 - Final Budget Hearing 9:00 AM Dec 8 - Housing Authority Budget Hearing 9:00 AM Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing, Fort Junction PUD, The Villa at Greeley, Inc. 10:00 AM Dec 15 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , David and Kayleen Hunt, c/o Brian Grubb (cont. from 11/17/93) 10:00 AM Dec 15 - Planned Unit Development Final Plan, David and Kayleen Hunt, c/o Brian Grubb (cont. from 11/17/93) 10:00 AM Jan 5 - Closure/Post-Closure Plan for Central Weld/Greeley-Milliken Landfill, Waste Services Corporation (cont. from 10/13/93) 10:00 AM Jan 10 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 11/17/93) 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) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Planning Commission minutes from November 16, 1993 2) Colorado Board of Assessment Appeals Order re: West Greeley National Bank 3) Certificate of Insurance - Nunn Telephone Company PLANNING STAFF APPROVALS: 1) AM RE #1079 - Arriessecq, et al 2) RE #1548 - Hodges 3) RE #1549 - Dorr 4) RE #1552 - Hillman 5) RE #1555 - Dyer 6) ZPMH #1882 - Coulter 7) ZPMH #1887 - Pixley 8) SE #481 - Stremel Continued on Page 2 of Consent Agenda Wednesday, November 24, 1993 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Petition for Tax Abatement from Elah and Margaret Hepler and Clifford Rife, et al * 2) Approve Amendment #1 to Contract with Colorado Department of Health, Colorado Action for Healthy People * 3) Approve ASSIST Contract with Colorado Department of Health * 4) Approve temporary closure of Weld County Road 88. 75 between Weld County Road 31 and 5th Street (Town of Pierce) * 5) Approve temporary closure of Weld County Road 35 between Weld County Roads 394 and 48 * 6) Approve temporary closure of Weld County Road 50 between Weld County Roads 380 and 69 * 7) Approve Revolving Loan Fund Third Amendment Contract * 8) Authorize County Attorney to proceed with legal action for Building Code Violations - Slusher, Himes, and Sittingdown * 9) Approve Amended RE #1161 - Wiedeman *10) Approve Amended RE #1501 - Wiedeman *11) Approve Estimate of Total Required Annual Contributions for HUD Section 8 Housing Assistance Payments Program *12) Approve Consolidated Annual Contributions Contract for HUD Section 8 Voucher Program with the Office of Public and Indian Housing *13) Approve Amended Special Review Permit - Laidlaw Waste Systems (Colorado) , Inc. * Signed this date Wednesday, November 24, 1993 Hello