HomeMy WebLinkAbout931503.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 1, 1993 TAPE #93-04
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 January 27, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on January 27, 1993: 1) Show Cause Hearing,
James McDonald (cont. from 10/28/92) ; and 2) Special Review
Permit for an oil and gas support facility (brinewater disposal)
in the A (Agricultural) Zone District, Conquest Oil Company
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Richard L. Hein and
authorize Chairman to sign
2) Consider Purchase of Services Agreement between Health
Department and Sheryl Silver and authorize Chairman to sign
3) Consider documents for Colorado Health Facilities
Authority, Hospital Revenue Bonds (North Colorado Medical
Center) Series 1993, and Memorandum of Understanding with
North Colorado Medical Center, Inc. , regarding intent of
parties and authorize Chairman to sign
4) Consider Resolution re: Authorize the Continuation of
Current Practices Relating to the Handling and Disposition
of Unclaimed Property
5) Consider Resolution re: Setting Forth the Intention to
Issue Industrial Development Revenue Bonds for the Hauser
Chemical Research, Inc. , Project
6) Consider Division Order to Phibro Energy USA, Inc. , and
authorize Chairman to sign - SI SE4 S30, T6N, R64W
7) Final Reading of Ordinance No. 30-C, In Matter of Amending
Weld County Ordinance No. 30 Regarding Greeley-Weld County
Airport Authority
PLANNING: 1) Consider Resolution re: Building Code Violations - Walsh,
J & M Machine, Lyons, and Blodgett
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 January 27, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Purchase of Services Agreement with Weld Food Bank
and authorize Chairman to sign
931503
CONSENT AGENDA
APPOINTMENTS: Feb 1 - Work Session 10:00 AM
Feb 1 - Fair Board 7:30 PM
Feb 2 - Planning Commission 1:30 PM
Feb 3 - County Council 7:30 PM
Feb 4 - Convention and Visitors Bureau Board 7:00 AM
Feb 4 - Local Emergency Planning Committee 2:00 PM
Feb 4 - Island Grove Park Board 3:30 PM
Feb 8 - Elected Officials 10:00 AM
Feb 8 - Weld Mental Health Board 7:30 PM
Feb 9 - Juvenile Community Review Board 12:00 PM
Feb 11 - Private Industry Council 7:30 PM
Feb 11 - Area Agency on Aging 9:00 AM
Feb 11 - Community Corrections Board 12:00 PM
Feb 11 - Poudre River Greenway Committee 3:30 PM
HEARINGS: Feb 10 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company (cont. from 01/27/93) 10:00 AM
Feb 10 - Amended Special Review Permit for an
agricultural service establishment (expansion of
office building) in the A (Agricultural) Zone
District, Monfort, Inc. , c/o Ronald J. Lambden 10:00 AM
Feb 17 - Extension of Termination Date of Weed District,
Prairie View Pest Control District #9 9:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Change of Zone from A (Agricultural) to E
(Estate) , Eugene L. and Pamela A. Habrock 10:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
COMMUNICATIONS: 1) Greeley-Weld County Airport Authority - 1993 Budget
2) Colorado Board of Assessment Appeals - Notices of Hearings re:
Benny Chavez; Storage Equity Concepts Management 15, L. P. ;
Everitt Ent. , Inc. , et al; National Hog Farms, Inc. ; Estate of
Thomas Lee Pierce; Eleanor A. Tedford, et al; and Middlefield
Investors Warren Dill; and Order re: James E. Winter/Winter
Enterprises
3) Planning Commission agenda for February 2, 1993
4) Board of Adjustment minutes of January 14, 1993, and Motion to
Grant or Deny Appeal re: Kaldenbach - BOA #967
5) Town of Mead - Notice of Public Hearing re: Mead Ventures'
conceptual plan and final plat application for a major land use
change
6) Flatiron Structures Company re: Flatiron Planned Unit
Development - Weld County Road 22 improvements
7) Berthoud Fire Protection District - 1993 Budget Report
(Available in Clerk to Board's Office)
8) Centennial Development Services, Inc. - Promissory Note and Deed
of Trust
9) District Court Water Clerk, Water Division No. 1, re: Northern
Colorado Water Conservancy District
10) Dale Hall, Weld County Commissioner - Request for an advisory
opinion from Secretary of State re: Wife's temporary employment
service
Continued on Page 2 of Consent Agenda
Monday, February 1, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - McDonald
* 2) Action of Board concerning Special Review Permit - Conquest Oil
Company
* 3) Approve appointment and reappointments to Placement Alternatives
Commission
* 4) Approve appointing delegate to attend annual meeting of Rural
Ditch Company
* 5) Approve cancelling uncollectible personal property tax for years
1985 through 1989
* 6) Approve Right-of-Way Grant with City of Greeley - 531, T6N, R65W
* 7) Approve Agreement with Dr. and Mrs. Richert E. Quinn for single-
family residence and accessory building
* 8) Approve Estimate for Section 8 Program for 1993
* 9) Approve Tavern Liquor License for Zane Richard Pavlica, dba
Homestead Saloon
*10) Approve Tavern Liquor License, with extended hours, for Lucky
Star Corporation, dba Lucky Star Bar and Grill
ORDINANCES: * 1) Final Reading of Ordinance No. 30-C, In Matter of Amending Weld
County Ordinance No. 30 Regarding Greeley-Weld County Airport
Authority
AGREEMENTS: * 1) Mined Land Reclamation Division Regular Operation (112)
Reclamation Permit Application; Use by Special Review
Application for Mining Permit; and Performance Warranty for
Hokestra-West
* Signed this date
Monday, February 1, 1993
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