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HomeMy WebLinkAbout921452.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, September 23, 1992 TAPE #92-27 & #92-28 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster READING OF ORDINANCE: 1) First Reading of Ordinance No. 170 MINUTES: Approval of minutes of September 21, 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Certificate of Recognition - Weld County 4-H Dairy Judging Team DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) Tom David, County Attorney 2) Wes Hall, Coroner COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Bids BUSINESS: NEW: 1) Consider Contract with Colorado Department of Health Family and Community Health Services Division, Handicapped Children's Program/Children With Special Health Care Needs, and authorize Chairman to sign 2) Consider release of Construction Bond for Chartwell Cable Fund, Inc. 3) Consider request for the addition of extended hours to Tavern License from John Plotkin, dba La Paloma 4) Consider renewal of Tavern License for Leo K. Wardman, dba Rockport Inn 5) Consider Agreement for Services with Casualty and Property Pool and authorize Chairman to sign 6) First Reading of Ordinance No. 170, In Matter of Regulating Activities in Parks Owned and Operated by the County of Weld, State of Colorado PLANNING: 1) Consider partial release of Performance Guarantee for Windsor Shores, Inc. 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 21, 1992 WARRANTS: Don Warden, County Finance Officer 921452 Page 2 of Consent Agenda RESOLUTIONS: (CONT. ) * 4) Approve Purchase of Services Agreement between FENWC and St. Vrain Valley School District RE-1J * 5) Approve Purchase of Services Agreement between FENWC and Weld County School District RE-1 * 6) Approve Application for Sponsor of Child Care Center between FENWC and Colorado Department of Health, Child and Adult Care Food Program * 7) Approve request for Temporary Permit for Tavern License from John Plotkin, dba La Paloma * 8) Approve 1992 Dance Hall License for John Plotkin, dba La Paloma * 9) Approve sale of Weld County's interest in Airport to City of Greeley *10) Approve rescinding Resolution, dated August 24, 1992, re: Non- Financial Agreement with School of Nursing, University of Northern Colorado *11) Approve temporary closure of Weld County Road 59 between Weld County Roads 108 and 120 *12) Approve Quit Claim Deed - S25, T7N, R63W and 519, T7N, R62W PRESENTATIONS: * 1) Certificate of Recognition - Weld County 4-H Dairy Judging Team ORDINANCE: 1) First Reading of Ordinance No. 170, In Matter of Regulating Activities in Parks Owned and Operated by the County of Weld, State of Colorado * Signed this date Wednesday, September 23, 1992 CONSENT AGENDA APPOINTMENTS: Sep 23 - Work Session 8:30 AM Sep 24 - Ten County Budget Conference Sep 25 - Ten County Budget Conference Sep 25 - Centennial Developmental Services, Inc. 8:00 AM Sep 25 - Extension Board 12:00 PM Sep 28 - Work Session 10:00 AM Sep 28 - NCMC Board of Trustees 12:00 PM 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 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 28 - Show Cause Hearing, James McDonald (cont. from 09/16/92) 10:00 AM COMMUNICATIONS: 1) MonaRai Ibarra re: West 49th Street, aka Weld County Road 52 2) Colorado Board of Assessment Appeals - Order re: Petrocarbon Energy Corporation PLANNING STAFF APPROVALS: 1) MHZP #101 - Martin 2) RE #1443 - Hodge RESOLUTIONS: * 1) Approve Supplemental Service Agreement between Town of Keenesburg and Sheriff * 2) Approve Purchase of Services Agreement between FENWC and Weld School District RE-5J * 3) Approve Purchase of Services Agreement between FENWC and Board of Cooperative Educational Services Continued on Page 2 of Consent Agenda Wednesday, September 23, 1992 Hello