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HomeMy WebLinkAbout941421.tiff RECORD OF PROCEEDINGS AGENDA Monday, January 17, 1994 TAPE #94-05 ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter - EXCUSED Constance L. Harbert Barbara J. Kirkmeyer MINUTES: Approval of minutes of January 12, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on January 12, 1994: 1) Hearing to consider renewal of Tavern Liquor License, with extended hours, for Helen and Isauro Chavez, dba El Rojo Lounge; 2) Special Review Permit for two communication towers over 70 feet in height in the A (Agricultural) Zone District, Steven M. London; 3) Special Review Permit for a brine water disposal facility in the A (Agricultural) Zone District, Conquest Oil Company; 4) Service Plan for Thompson Rivers Park and Recreation District, c/o John Perrott; 5) Closure and vacation of Certificate of Designation for a solid waste disposal site and facility for McMill, Inc. (Eaton Landfill) , Al Miller, c/o Russell Anson; and 6) Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Thomas G. and Beverly Trostel 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 BIDS: 1) Approve Haworth Systems furniture and shelving bid - Social Services (cont. from 12/29/93) Continued on Page 2 of Agenda 941421 Page 2 of Agenda BUSINESS: NEW: 1) Consider Tax Abatement Petition from Cache National Bank , c/o Banc One of Colorado Corporation, and authorize Chairman to sign 2) Consider Tax Abatement Petition from West Greeley National Bank, c/o Banc One of Colorado Corporation, and authorize Chairman to sign 3) Consider Resolution re: Authorize Assessor to Review Petitions for Abatement or Refund and to Settle Same 4) Consider Law Enforcement Special Duty Agreement between Sheriff and Weld Central High School and authorize Chairman to sign 5) Consider request from Clerk and Recorder for use of facilities for a polling place for 1994 Primary and General Elections and authorize Chairman to sign 6) Consider Division Order with Arlian, Inc. , and authorize Chairman to sign - N? 530, T1N, R65W 7) Consider Basic Division Order with Marathon Oil Company and authorize Chairman to sign - NE NW S11, T7N, R57W 8) Consider Division Order with Associated Natural Gas, Inc.. , and authorize Chairman to sign - NISW,' S33, T5N, R66W 9) Consider Division Order with Associated Natural Gas, Inc. , and authorize Chairman to sign - SzSW* S33, T5N, R66W (Spomer #2 and #3) 10) Consider Division Order with Associated Natural Gas, Inc. , and authorize Chairman to sign - S1SW4 S33, T5N, R66W (Spomer BCJ 33-13, 14) 11) Consider Division Order with Associated Natural Gas, Inc. , and authorize Chairman to sign - NEISW4 S33, T5N, R66W 12) Consider renewal of Hotel and Restaurant Liquor License for DBP, Inc. , dba Peter Angelos Restaurant, and authorize Chairman to sign 13) Consider cancellation of General Fund Warrants for November and December 1993, in the amount of $59, 703.85 14) Consider cancellation of Payroll Fund Warrants for December 1993, in the amount of $8, 790.92 15) Consider appointment and reappointment to Board of Trustees for North Colorado Medical Center 16) Consider appointment to Economic Development Action Partnership Board PLANNING: 1) Consider Resolution re: Building Code Violations - Palermo SOCIAL SERVICES BOARD: ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter - EXCUSED Constance L. Harbert Barbara J. Kirkmeyer MINUTES: Approval of minutes of January 12, 1994 WARRANTS: Don Warden, County Finance Officer Monday, January 17, 1994 CONSENT AGENDA APPOINTMENTS: Jan 17 - Elected Officials 10:00 AM Jan 17 - Work Session 10:30 AM Jan 17 - Greeley Chamber of Commerce Board 12:00 PM Jan 17 - Work Session 2: 15 PM Jan 18 - 911 Telephone Authority 12:00 PM Jan 18 - Planning Commission 1:30 PM Jan 19 - EDAP Board 7:00 AM Jan 20 - Placement Alternatives Commission 12:00 PM Jan 20 - Airport Authority 3 :00 PM Jan 20 - 208 Water Quality 7 :00 PM Jan 20 - Undesirable Plant Management Board 7:00 PM Jan 24 - Work Session 10:00 AM Jan 24 - NCMC Board of Trustees 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 - Convention Board/Chamber of Commerce 7:30 AM Jan 28 - Centennial Developmental Services, Inc. 8:00 AM Jan 28 - Extension Board 11:00 AM HEARINGS: Jan 17 - Substantial Change Hearing, Booth Land and Livestock Company, c/o Jacqueline Johnson 10:00 AM 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) 10:00 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 COMMUNICATIONS: 1) District Court - Summons, Case No. 94CV9, re: The Villa at Greeley, Inc. 2) Tom Deen, Sunrise Community Health Center, Inc. , re: Prenatal Care Center (Monfort) 3) Planning Commission agenda for January 18, 1994 Continued on Page 2 of Consent Agenda Monday, January 17, 1994 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Special Review Permit - London * 2) Approve Special Review Permit - Conquest Oil Company * 3) Approve Service Plan - Thompson Rivers Park and Recreation District, c/o Perrott * 4) Approve Closure and vacation of Certificate of Designation for McMill, Inc. (Eaton Landfill) - Miller, c/o Anson * 5) Approve Special Review Permit - Trostel * 6) Approve 1994 Dance License for Helen and Isauro Chavez, dba El Rojo Lounge * 7) Approve Agreement for Sale of Top Soil with A-1 Organics * 8) Approve temporary closure of Weld County Road 4 between I--76 and Weld County Road 41 * 9) Approve Agreement for Professional Consultation/Training for Juvenile Diversion Program with Scott Shannon, M.D. *10) Approve appointing Commissioner Kirkmeyer as Proxy to attend the annual meeting of The Lupton Meadows Ditch Company *11) Approve RE #1566 - Trostel * Signed this date Monday, January 17, 1994 Hello