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HomeMy WebLinkAbout921453.tiff RECORD OF PROCEEDINGS AGENDA Monday, September 21, 1992 TAPE #92-27 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. 118-K MINUTES: Approval of minutes of September 16, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on September 16, 1992: 1) Show Cause Hearing, James McDonald; 2) Amend certain Sections of the Weld County Zoning Ordinance, Ordinance No. 89-W; and 3) Show Cause Hearing, Joe Kutcher and Company ADDITIONS TO AGENDA: New Business #18) Consider approval of Quit Claim Deed and authorize Chairman to sign, S25, T7N, R63W and 519, T7N, R62W Delete New Business #7 and #8 APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Supplemental Service Agreement between Town of Keenesburg and Sheriff and authorize Chairman to sign 2) Consider Purchase of Services Agreement between FENWC and Weld School District RE-53 and authorize Chairman to sign 3) Consider Purchase of Services Agreement between FENWC and Board of Cooperative Educational Services and authorize Chairman to sign 4) Consider Purchase of Services Agreement between FENWC and St. Vrain Valley School District RE-1J and authorize Chairman to sign 5) Consider Purchase of Services Agreement between FENWC and Weld County School District RE-1 and authorize Chairman to sign 6) Consider Application for Sponsor of Child Care Center between FENWC and Colorado Department of Health, Child and Adult Care Food Program, and authorize Chairman to sign 7) Deleted from agenda 8) Deleted from agenda 9) Consider request for Change of Ownership for Tavern License from John Plotkin, dba La Garra 10) Consider request for Temporary Permit for Tavern License from John Plotkin, dba La Garra 11) Consider 1992 Dance Hall License for John Plotkin, dba La Garra Continued on Page 2 of Agenda 921453 Page 2 of Agenda NEW BUSINESS: (CONT. ) 12) Consider appointment of Todd L. Taylor as Deputy District Attorney and authorize Chairman to sign 13) Consider appointment of Robert R. Fink as Deputy District Attorney and authorize Chairman to sign 14) Consider sale of Weld County's interest in Airport to City of Greeley 15) Consider rescinding Resolution, dated August 24, 1992, re: Non-Financial Agreement with School of Nursing, University of Northern Colorado 16) Consider temporary closure of Weld County Road 59 between Weld County Roads 108 and 120 17) First Reading of Ordinance No. 118-K, In Matter of Amending Ordinance No. 118-J, The Weld County Personnel Policy Handbook 18) Consider approval of Quit Claim Deed and authorize Chairman to sign - S25, T7N, R63W and 519, T7N, R62W 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 16, 1992 WARRANTS: Don Warden, County Finance Officer Monday, September 21, 1992 CONSENT AGENDA APPOINTMENTS: Sep 21 - Work Session 10:00 AM Sep 21 - Greeley Chamber of Commerce 12:00 PM Sep 22 - Human Resources Committee 8:00 AM Sep 22 - Public Health Board 9:00 AM Sep 22 - Communications Board 2:00 PM 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 - 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 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 REPORTS: 1) Road and Bridge Department re: Road opening 2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk Fees COMMUNICATIONS: 1) Donald A. and Doris M. Carpenter re: Flooding in basement 2) Elk Exploration, Inc. , re: HSR-Bob #16-35, S? S25, T4N, R66W 3) Kevin S. Bunnell, Manager of Greeley-Weld County Airport, re: Ann Garrison's appointment to Airport Authority PUBLIC REVIEW: 1) Colorado Department of Health re: Public Comment for Snyder Oil Corporation Continued on Page 2 of Consent Agenda Monday, September 21, 1992 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Tax Abatement Petition from Wayne and Judy Johnson * 2) Approve Tax Abatement Petition from John and Dee Smith * 3) Approve Assignment of Nursing Employment and Tuition (NEAT) Loan Agreement and Promissory Note * 4) Approve temporary closure of Weld County Road 8 between Weld County Road 37 and Tate Avenue * 5) Approve appointment to Public Health Board * 6) Declare certain equipment as surplus property and approve Standard Auction Agreement with One Way Auction Specialists * 7) Declare certain equipment as surplus property and approve Standard Auction Agreement with Ritchie Bros. Auctioneers Int' l * 8) Approve appointment to Municipal Airport Authority * 9) Authorize County Attorney to proceed with legal action for Building Code and Zoning Violations - Eichler, Cabrera and Lopez, Carlson, Ramirez, and Venegas and Martinez *10) Action of Board concerning Show Cause Hearing - James McDonald *11) Action of Board concerning Show Cause Hearing - Joe Kutcher and Company *12) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of School Equipment and Toys - Head Start/Migrant AGREEMENTS: * 1) Approve appointment of Todd L. Taylor as Deputy District Attorney * 2) Approve appointment of Robert R. Fink as Deputy District Attorney ORDINANCE: 1) First Reading of Ordinance No. 118-K, In Matter of Amending Ordinance No. 118-J, The Weld County Personnel Policy Handbook * Signed this date Monday, September 21, 1992 Hello