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HomeMy WebLinkAbout921447.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, September 30, 1992 TAPE #92-28 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of September 28, 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Charles P. Arvas, Sheriff's Office COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Re-present and approve miscellaneous household and Leedo furniture, office furniture and appliances - Ambulance Department 2) Present and approve 8" sanitary sewer line extension for Ambulance Services Building - Finance Department BUSINESS: NEW: 1) Consider request for vacation of road right-of-way for Weld County Road 23. 75 in S36 and 525, TIN, R67W 2) Consider Amendment to Lease with Weld Library District Board of Trustees and authorize Chairman to sign 3) Consider Division Order to Vessels Oil and Gas Company and authorize Chairman to sign 4) Consider Assignment of Nursing Employment and Tuition (NEAT) Loan Agreement and Promissory Note with North Colorado Medical Center, Inc. , and authorize Chairman to sign PLANNING: 1) Consider RE #1444 - Svoboda and Wardlaw 2) Consider Amended RE #1075 - Hunt 3) Consider RE #1447 - Hunt 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 September 28, 1992 WARRANTS: Don Warden, County Finance Officer 921 44 7 CONSENT AGENDA APPOINTMENTS: Sep 30 - Work Session 11:30 AM Oct 1 - Convention and Visitors Bureau Board 7:00 AM Oct 1 - Local Emergency Planning Committee 2:00 PM Oct 1 - Colorado Department of Transportation 2:00 PM Oct 1 - Island Grove Park Board 3:30 PM Oct 5 - Fair Board 7:30 PM Oct 6 - Planning Commission 1:30 PM Oct 6 - Homeless/Housing Task Force 7:30 PM Oct 7 - County Council 7:30 PM Oct 8 - Private Industry Council 7:45 AM Oct 8 - Area Agency on Aging Board 9:00 AM Oct 8 - Community Corrections Board 12:00 PM HEARINGS: Sep 30 - Amended Special Review Permit for a livestock confinement operation (2,410, 000 chickens) , fertilizer and composting facility, and a greenhouse in the A (Agricultural) Zone District, Morning Fresh Farms 10:00 AM Sep 30 - Special Review Permit for a church in the R-5 (Mobile Home Residential) Zone District, Hill-N- Park Baptist Church, c/o Allen Butzine 10:00 AM Oct 7 - Special Review Permit for the expansion of a nonconforming use (excavating business) in the A (Agricultural) Zone District, William and Mary Haberkon (cont. from 09/02/92) 10:00 AM Oct 7 - Special Review Permit for expansion of a nonconforming use (vehicle sales establishment and salvage yard) in the A (Agricultural) Zone District, LeRoy Bernhardt 10:00 AM Oct 7 - Special Review Permit for a roping arena and training facility in the A (Agricultural) Zone District, Wayne and Marianne Wolfe 10:00 AM Oct 7 - Appeal from Board of Health Decision on September 1, 1992, Nuisance Abatement - Stockpiling chicken manure, John Underhill 10:00 AM Oct 14 - Special Review Permit and Certificate of Designation for a solid waste disposal site and facility in the A (Agricultural) Zone District, Waste Services Corporation 10:00 AM Oct 21 - Post-Award Hearing, Centennial Development Services, Inc. 9:00 AM Oct 21 - Amended Special Review Permit for expansion of airport facilities in the A (Agricultural) Zone District, Platte Valley Airpark, Ltd. 10:00 AM Oct 21 - Amended Special Review Permit for a contractor shop and associated uses in the A (Agricultural) Zone District, Jack and LaVonne Eckstine 10:00 AM Oct 21 - Special Review Permit for an open-pit mining operation in the A (Agricultural) Zone District, 83rd Joint Venture Resource 10:00 AM Oct 28 - Show Cause Hearing, James McDonald (cont. from 09/16/92) 10:00 AM REPORTS: 1) Road and Bridge Department re: Road openings COMMUNICATIONS: 1) Colorado Department of Labor and Employment re: Job Services Contract 2) Certificate of Insurance - Union County Electric Cooperative, Inc. 3) Colorado Board of Assessment Appeals re: Golden Aluminum Company (Available in Clerk to Board's Office) 4) Planning Commission agenda for October 6, 1992 Continued on Page 2 of Consent Agenda Wednesday, September 30, 1992 Page 2 of Consent Agenda PLANNING STAFF APPROVALS: 1) ZPMH 111812 - McHale 2) RE #1450 - Heil RESOLUTIONS: * 1) Approve Law Enforcement Special Duty Agreement between Sheriff and Valley High School * 2) Approve Memorandum of Agreement regarding conduct of election with Weld County School District 6 * 3) Approve Memorandum of Agreement regarding conduct of election with Weld County School District RE-1 * 4) Approve Memorandum of Agreement regarding conduct of election with St. Vrain Valley School District RE-1J * 5) Approve request for Temporary Permit for 3.2% Beer License from Alvin and Abraham Garcia, dba Garcia Store * 6) Approve Agreement for Services with Alternative Homes for Youth * 7) Approve Lease Agreement with Alternative Homes for Youth * 8) Approve temporary closure of Weld County Road 5 between Weld County Road 6 and Highway 7 * 9) Approve temporary closure of Weld County Road 42 at Weld County Road 41 and 43 *10) Approve closure of Motor Vehicle and Recording Offices on October 19, 1992 *11) Approve Division Order to Total Petroleum, Inc. - NW„NW*, SW'*NW'-* S27, T4N, R64W *12) Approve request for Consent to Commingling from Basin Exploration, Inc. - SE,'-,NE* S26, T2N, R66W *13) Approve Gas Division Order to Associated Natural Gas, Inc. - WzNW, S27, T4N, R64W *14) Approve Intergovernmental Agreement for Weld County Assessor Data Elements and City of Greeley Building Permit Data *15) Approve HUD Section 8 Voucher and Certificate Program Application *16) Approve request to preadvertise an application for a Special Review Permit for Platte Valley Airpark, Ltd. *17) Approve -Resubdivision to adjust lot lines and provide an access easement - Eugene Reiber/Sharp Brothers Seed Company *18) Approve revised Section 8 Voucher Payment Standards *19) Approve Request to Forgive the Balance of Deferred Payment Loan and Release the Deed of Trust - Ortiz *20) Approve applicant's request to participate in CDBG Housing Rehabilitation Project *21) Approve HUD FY 1993 Estimates of Total Required Annual Contributions under Section 8 Voucher and Certificate Programs PRESENTATIONS: * 1) Recognition of Services - Charles P. Arvas, Sheriff's Office AGREEMENTS: * 1) Application for Colorado Mined Land Reclamation Division - Thomas Pit No. 4 (Conversion) * 2) Quotation and Contract for 8" sanitary sewer line for Ambulance Services Building - Hall-Irwin Construction Co. * Signed this date Wednesday, September 30, 1992 Hello