HomeMy WebLinkAbout911724.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 16, 1991 TAPE X191-35
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of December 11, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on December 11, 1991: 1) 1992 Final Budget
Hearing; 2) Convene as Board for Windsor Shores Law Enforcement
Authority; 3) Convene as Beebe Draw Law Enforcement Authority
District Board - 1992 Budget; 4) Show Cause Hearing, Columbine
Iron and Metal, Inc. , c/o Penny Lovely Philippe; 5) Amend
certain Sections of the Weld County Zoning Ordinance, Ordinance
No. 89-V; and 6) Special Review Permit, Snyder Oil Company
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Government Finance Officers Association Award of Financial
Reporting Achievement - Claud Hanes, Comptroller
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of December 11, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Support Enforcement Agreement for Services
with Stanley C. Peek
BUSINESS:
NEW: 1) Consider Supplemental Service Agreement between Weld County
Sheriff and Town of Keenesburg and authorize Chairman to
sign
2) Consider Mobile Voter Registration for 1992 Presidential,
Primary, and General Elections
3) Consider Special Warranty Deed with Peter Paul Luce - SEt
518, T1N, R68W
Continued on Page 2 of Agenda
911724
Page 2 of Agenda
NEW BUSINESS: (cont. )
4) Consider Intergovernmental Agreement between Weld County
and City of Fort Lupton and authorize Chairman to sign -
Bridge 14.5/25A
5) Consider vacating alley in conjunction with Town of LaSalle
- Lot 15 of McCutcheon's Second Addition
6) Consider Resolution re: 1992 Amount to be Paid for
Intergovernmental Agreement between City of Greeley and
Island Grove Park Management Services
7) Consider Resolution re: Memorandum of Agreement with
Schaefer Rehabilitation Center as Recipient of General Fund
Monies and authorize Chairman to sign
8) Consider Resolution re: Memorandum of Agreement with Humane
Society as Recipient of General Fund Monies and authorize
Chairman to sign
9) Consider Resolution re: Memorandum of Agreement with Weld
Mental Health Center as Recipient of General Fund Monies
and authorize Chairman to sign - $84,931.00
10) Consider Resolution re: Memorandum of Agreement with Weld
Mental Health Center as Recipient of General Fund Monies
and authorize Chairman to sign - $44,000.00
11) Consider Resolution re: Memorandum of Agreement with
Centennial Development Services, Inc. , as Recipient of
General Fund Monies and authorize Chairman to sign
12) Consider Resolution re: Memorandum of Agreement with Senior
Citizen Coordinators as Recipient of General Fund Monies
and authorize Chairman to sign
13) Consider appointments and reappointment to Extension
Advisory Council
14) Consider reappointment to Weld/Larimer Loan Review
Committee
15) Consider four Division Orders to Associated Natural Gas,
Inc. , and authorize Chairman to sign - SW;NW,'-,, SE;NW;,
NE4NW,' and NWeNWe, 530, T2N, R67W
16) Consider Dance Hall License for Eaton Country Club
17) Consider Emergency Ordinance No. 161-B, In Matter of
Supplemental Appropriation for 1991
18) Final Reading of Ordinance No. 82-K, In Matter of Repealing
Ordinance No. 82-J and Re-enacting Setting of Fees for
Services Provided by Weld County Health Department
19) Final Reading of Ordinance No. 84-M, In Matter of Repealing
Ordinance No. 84-L and Re-enacting Setting of Fees for
Services Provided by Weld County
20) Final Reading of Ordinance No. 136-F, In Matter of
Repealing Ordinance No. 136-E and Setting of Amount of
Purchases which must be by Written Sealed Bids with Ten-day
Period for Consideration
Monday, December 16, 1991
CONSENT AGENDA
APPOINTMENTS: Dec 16 - Work Session 10:00 AM
Dec 16 - NCMC Board of Trustees Work Session 11:30 AM
Dec 16 - NCMC Board of Trustees 12:00 PM
Dec 16 - Chamber Board 12:00 PM
Dec 17 - Housing Authority 11:30 AM
Dec 17 - E911 Telephone Authority Board 12:00 PM
Dec 17 - Planning Commission 1:30 PM
Dec 17 - Retirement Board 2:15 PM
Dec 17 - Airport Authority 3:00 PM
Dec 18 - EDAP 7:00 AM
Dec 19 - Placement Alternatives Commission 12:00 PM
Dec 19 - Community Corrections 12:00 PM
Dec 19 - 208 Water Quality 7:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 16 - Change in Method of Appointment of Housing
Authority Board 9:00 AM
Dec 18 - Special Review Permit for a dog kennel (maximum
20 adult dogs) in the A (Agricultural) Zone
District, Greg and Mary Austin 10:00 AM
Dec 23 - Request from various pest control districts to
extend their termination dates 9:00 AM
Dec 23 - Increased fee schedule for fees collected by
Weld County Department of Planning Services for
processing and reviewing land-use permit
applications 9:00 AM
Jan 8 - Assessment of Costs, Weld County Roads 15 and 84
Local Improvement District 111991-2 9:00 AM
Jan 8 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking 10:00 AM
Jan 8 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-J 10:00 AM
Jan 8 - Special Review Permit for a recreational
facility (roping arena) in the A (Agricultural)
Zone District, Rod and Jan Staudinger 10:00 AM
Jan 15 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. 10:00 AM
Jan 15 - Application for 3.2% Beer License, The Little
Store 10:00 AM
Jan 15 - Change of Zone from PUD (Planned Unit
Development) to A (Agricultural) , Charles
Easton 10:00 AM
Jan 15 - Special Review Permit for an aircraft
maintenance school in the proposed
A (Agricultural) Zone District, Charles Easton 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
Continued on Page 2 of Consent Agenda
Monday, December 16, 1991
Page 2 of Consent Agenda
COMMUNICATIONS: 1) State Department of Health re: Section 401 Water Quality
Certification
2) Planning Commission minutes of December 3, 1991, and agenda for
December 17, 1991
PLANNING STAFF
APPROVALS: 1) RE 111381 - Collopy
2) SE 11422 - Roggen Telephone Co-op
RESOLUTIONS: * 1) Approve Agreement with State Department of Transportation,
Division of Transportation Development
* 2) Approve Affiliation Agreement between Health Department and
University of Colorado Health Sciences Center
* 3) Approve Purchase of Services Agreement between Health Department
and UNC Student Health Center
* 4) Approve Purchase of Services Agreement between Health Department
and UNC Speech/Language Pathology and Audiology Clinic
* 5) Approve Bylaws of the Undesirable Plant Management Advisory
Commission
* 6) Approve Dance Hall License for Audon G. Vasquez, dba La Paloma
* 7) Approve Purchase of Surety Bond for Workers Compensation
Insurance Program
* 8) Action of Board concerning Probable Cause Hearing - Oakley
* 9) Approve RE 111382 - Gardner and Stroh
*10) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - B & B Family Trust,
Romanski, and Espinoza
*11) Approve Summarizing Expenditures and Revenues for Each Fund and
Adopting Budget for 1992
*12) Action of Board concerning Windsor Shores Law Enforcement
Authority
*13) Action of Board concerning Beebe Draw Law Enforcement Authority
District Board - 1992 Budget
*14) Action of Board concerning Show Cause Hearing - Columbine Iron
and Metal, Inc. , c/o Penny Lovely Philippe
*15) Approve Special Review Permit - Snyder Oil Company
*16) Approve Club Liquor License for B.P.O.E. Lodge, dba Greeley
Lodge No. 809
ORDINANCES: * 1) Emergency Ordinance No. 161-B, In Matter of Supplemental
Appropriation for 1991
* 2) Final Reading of Ordinance No. 82-K, In Matter of Repealing
Ordinance No. 82-J and Re-enacting Setting of Fees for Services
Provided by Weld County Health Department
* 3) Final Reading of Ordinance No. 84-M, In Matter of Repealing
Ordinance No. 84-L and Re-enacting Setting of Fees for Services
Provided by Weld County
* 4) Final Reading of Ordinance No. 136-F, In Matter of Repealing
Ordinance No. 136-E and Setting of Amount of Purchases which
must be by Written Sealed Bids with Ten-day Period for
Consideration
PRESENTATIONS: 1) Government Finance Officers Association Award of Financial
Reporting Achievement - Claud Hanes, Comptroller
* Signed this date
Monday, December 16, 1991
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