HomeMy WebLinkAbout931419.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 5, 1993 TAPE #93-16
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of May 3, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Mike Loustalet, Treasurer
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present construction of bridge #8/1.5A - Engineering
Department
2) Present annual business machines maintenance contract for
all departments
3) Present jail furniture in the work release area - Sheriff's
Office
4) Approve painting project - Courthouse, District Attorney's
Office first and second floors
BUSINESS:
OLD: 1) Consider appointments and reappointments to Building Trades
Advisory Committee (held from 05/03/93)
NEW: 1) Consider Agreement for Pesticide Monitoring and General
Groundwater Quality Assessment with North Front Range Water
Quality Planning Association and authorize Chairman to sign
2) Consider Purchase of Services Agreement with North Colorado
Medical Center, Inc. , dba North Colorado Family
Medicine/Residency Program, and authorize Chairman to sign
3) Consider Contract with Colorado Department of Health for
Colorado Action for Healthy People and authorize Chairman
to sign
4) Consider Change Order No. 1 with Adams Landscape
Contractors and authorize Chairman to sign
5) Consider cancellation of General Fund warrants in the
amount of $11,575.40 for the month of April
Continued on Page 2 of Agenda
531419
Page 2 of Agenda
PLANNING: 1) Consider vacation of USR #233 - Edson/Western Dairyman
Cooperative, Inc. (Camenisch)
2) Consider vacation of USR #627 - Western Dairyman
Cooperative, Inc. (Zigan Sand and Gravel)
3) Consider vacation of SUP #132 - Grand Mesa Eggs (DeKalb Ag
Research)
4) Consider RE #1492 - Grand Mesa Eggs, c/o Osborne
5) Consider RE #1493 - Bogott
6) Consider Probable Cause - Oakley (cont. from 03/03/93)
7) Consider release of cash collateral for Tire Mountain, Inc.
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of May 3, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD:
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of April 26, 1993
NEW BUSINESS: 1) Consider Consolidated Annual Contributions Contract for HUD
Section 8 and authorize Chairman to sign
Wednesday, May 5, 1993
CONSENT AGENDA
APPOINTMENTS: May 5 - County Council 7:30 PM
May 6 - Convention and Visitors Bureau Board 7:00 AM
May 6 - Island Grove Park Board 3:30 PM
May 10 - Elected Officials Meeting 10:00 AM
May 10 - Weld Mental Health 7:30 PM
May 11 - Retirement Board 8:00 AM
May 11 - Juvenile Community Review Board 12:00 PM
May 11 - Town/County Meeting at Dacono Town Hall 7:00 PM
May 13 - Private Industry Council 7:30 AM
May 13 - Area Agency on Aging 9:00 AM
May 13 - Poudre River Greenway 3:30 PM
May 13 - Emergency Medical Services Council 7:00 PM
HEARINGS: May 5 - Special Review Permit for a kennel and field
training operation for English Springer Spaniels
(maximum 40 dogs and maximum 300 game birds) in
the A (Agricultural) Zone District, Timothy A.
and Sallie A. DeGroff 10:00 AM
May 5 - Amended Special Review Permit for an
agricultural service establishment (onion
sorting and storage) in the A (Agricultural)
Zone District, Fagerberg Produce 10:00 AM
May 19 - Creation Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
May 19 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi 10:00 AM
May 19 - Special Review Permit for a recreational
facility (golf driving range) in the A
(Agricultural) Zone District, Henry and Marjorie
Rickers 10:00 AM
May 26 - Amendments to Weld County Building Code
Ordinance, Ordinance No. 119-L 9:00 AM
May 26 - Amendements to Weld County Zoning Ordinance,
Ordinance No. 89-Z 9:00 AM
May 26 - Special Review Permit for a single family
dwelling unit on a lot less than the minimum lot
size in the A (Agricultural) Zone District, Ed
and Carol Lind (Docket #93-28) 10:00 AM
May 26 - Special Review Permit for a single family
dwelling unit on a lot less than the minimum lot
size in the A (Agricultural) Zone District, Ed
and Carol Lind (Docket #93-29) 10:00 AM
May 26 - Special Review Permit for a dry-pit gravel mine
in the A (Agricultural) Zone District, Bucklen
Equipment Company 10:00 AM
Jul 14 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
REPORTS: 1) Neal Schuessler, Waste Services Corporation, re: North Weld
Sanitary Landfill - Quarterly report of volumes of solid waste
received
2) Kevin J. Starks, Public Trustee - Report for first quarter of
1993
Continued on Page 2 of Consent Agenda
Wednesday, May 5, 1993
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Colorado National Bank re: Human Resources Building Lease
Purchase Agreement with Weld County Finance Corporation
PLANNING STAFF
APPROVALS: 1) SE #460 - Leners
2) ZPMH #1857 - Aristocrat Angus Ranch
3) MHZP #122 - Heffley
RESOLUTIONS: * 1) Approve Intergovernmental Agreement for Provision of
Communications, Records, and Criminal Justice Information
Systems
* 2) Approve Job Service Contract with Colorado Department of Labor
and Employment
* 3) Approve temporary closure of Weld County Road 90 between Weld
County Roads 41 and 45 and Weld County Road 43 between Weld
County Roads 88 and 94
* 4) Approve temporary closure of Weld County Road 29 between Weld
County Roads 88 and 90
* 5) Approve temporary closure of Weld County Road 35 between Weld
County Roads 78 and 80
* 6) Direct Clerk to the Board to have published Emergency Ordinance
No. 174-A, Supplemental Appropriation for 1993
* 7) Approve appointment to Extension Advisory Council
CHANGE ORDERS: * 1) Approve Change Order No. 1 with Adams Landscape Contractors
* Signed this date
Wednesday, May 5, 1993
Hello