HomeMy WebLinkAbout911676.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 14, 1991 TAPE 1191-22
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby - Excused
W. H. Webster
MINUTES: Approval of minutes of August 12, 1991
CERTIFICATIONS
OF HEARINGS: Hearings conducted July 18 through August 9, 1991: 1) Board of
Equalization
ADDITIONS TO
AGENDA: None
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Mike Loustalet, Treasurer
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of August 12, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present and approve Concrete/Ballfields for Kids - Finance
Department
2) Present and approve Fine Grading-Seeding/Ballfields for
Kids - Finance Department
3) Present County Audit Services - Accounting Department
BUSINESS:
OLD: 1) Consider request of Resolution Trust Corporation for
Extension of Time to take Tax Deed - Skies Unlimited (cont.
from 8/12/91)
2) Consider Intergovernmental Agreement with Town of Erie and
authorize Chairman to sign (cont. from 8/12/91)
NEW: 1) Consider installation of "No Parking" and "No Trucks Over
10,000 Lbs Empty Weight" signs within Hill-N-Park
Subdivision
2) Consider Veterans Service Officer's Monthly Reports and
authorize Chairman to sign - May, June, and July, 1991
PLANNING: 1) Consider Resolution re: Building Code Violations -
Associated Natural Gas, Inc. , Wenzel, Martin Exploration,
and Amoco Production Company
911676
CONSENT AGENDA
APPOINTMENTS: Aug 15 - Placement Alternatives Commission 12:00 PM
Aug 15 - 208 Water Quality 7:00 PM
Aug 19 - Work Session 10:00 AM
Aug 20 - E911 Board 12:00 PM
Aug 20 - Retirement Board 2:15 PM
Aug 20 - Airport Authority 3:00 PM
Aug 21 - EDAP 7:00 AM
Aug 22 - Private Industry Council 7:30 AM
Aug 22 - Early Warning Budget Work Session 9:00 AM
Aug 22 - Weed Management Advisory Board 12:00 PM
Aug 23 - EDAP Retreat 7:00 PM
Aug 24 - EDAP Retreat 7:00 AM
HEARINGS: Aug 14 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-I 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Aug 21 - Create Weld County Roads 15 and 84 Local
Improvement District 111991-2 10:00 AM
Aug 21 - Create Weld County Road 63 Local Improvement
District 111991-3 10:00 AM
Aug 21 - Assessment of costs, Weld County Basswood Avenue
Local Improvement District 111990-2 10:00 AM
Aug 21 - Change of Zone from A (Agricultural) to I-3
(Industrial) , Charles and Barbara Patterson 10:00 AM
Sep 4 - Change of Zone from R-1 (Low Density
Residential) to C-3 (Commercial) , Gerrity Oil
and Gas Corporation 10:00 AM
Sep 4 - Special Review Permit for a recreational
facility to include a rifle range, archery
range, trap, skeet, and sporting clays in the A
(Agricultural) Zone District, Weld County Fish
and Wildlife 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
COMMUNICATIONS: 1) State Division of Property Taxation re: Application No. 91-210
2) Planning Commission minutes of August 6, 1991
PLANNING STAFF
APPROVALS: 1) ZPMH 111741 - Rocky Mountain Railcar
Continued on Page 2 of Consent Agenda
Wednesday, August 14, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from L. W. and Avis E. Colgrove
* 2) Approve Tax Abatement Petition from Charles P. Watson
* 3) Approve Tax Abatement Petition from Gerrity Oil and Gas
Corporation - Shannon 14-1
* 4) Approve Tax Abatement Petition from Gerrity Oil and Gas
Corporation - Bernhardt 1-3
* 5) Approve Tax Abatement Petition from Gerrity Oil and Gas
Corporation - Hansen 1-1
* 6) Action of Board concerning request of Resolution Trust
Corporation for Extension of Time to take Tax Deed - Skies
Unlimited; and Intergovernmental Agreement with Town of Erie
* 7) Approve Assignment of Overriding Royalty Interest with Mile Hi
Oil and Gas, Inc.
* 8) Approve request from Pest Inspector to enter upon certain lands
* 9) Approve temporary closure of Weld County Road 42 between Weld
County Roads 37 and 39
* 10) Approve temporary closure of Weld County Road 57 between Weld
County Roads 64 and 64.5
* 11) Approve Agreement with Full Circle Services, Inc.
* 12-24) Approve Board of Equalization Action - July 18, 1991
* 25-29) Approve Board of Equalization Action - July 23, 1991
* 30) Approve Board of Equalization Action - July 26, 1991
* 31-76) Approve Board of Equalization Action - July 29, 1991
* 77-95) Approve Board of Equalization Action - July 30, 1991
* 96-137) Approve Board of Equalization Action - August 2, 1991
*138-178) Approve Board of Equalization Action - August 6, 1991
*179-194) Approve Board of Equalization Action - August 7, 1991
*195-257) Approve Board of Equalization Action - August 9, 1991
VETERANS
REPORTS: * 1) Approve Veterans Service Officer's Monthly Report - May, 1991
* 2) Approve Veterans Service Officer's Monthly Report - June, 1991
* 3) Approve Veterans Service Officer's Monthly Report - July, 1991
ORDINANCES: 1) First reading of Ordinance No. 119-I, Amending certain Sections
of the Weld County Building Code Ordinance
* Signed at this meeting
Wednesday, August 14, 1991
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