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HomeMy WebLinkAbout911752 RECORD OF PROCEEDINGS AGENDA Monday, October 21, 1991 TAPE 1/91-29 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of October 16, 1991 CERTIFICATION OF HEARINGS: Hearing conducted on October 16, 1991: 1) Show Cause Hearing, Richard Hessee/Roggen Feedlot, c/o Gary Dacus ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of October 16, 1991 WARRANTS: Claud Hanes, County Comptroller BUSINESS: NEW: 1) Consider Tax Abatement Petition from Yukio Sunata 2) Consider Division of Criminal Justice Statement of Grant Award for Drug Task Force and authorize Chairman to sign 3) Consider March of Dimes Grantee Agreement for Health Department and authorize Chairman to sign 4) Consider renewal of Club Liquor License, with extended hours, for Eaton Country Club 911752 CONSENT AGENDA APPOINTMENTS: Oct 21 - Work Session 10:00 AM Oct 21 - Chamber of Commerce Board 12:00 PM Oct 21 - Meeting re: Transportation Commissioner 1:30 PM Oct 22 - Human Resources Council 8:00 AM Oct 22 - 1992 Budget Work Session 9:00 AM Oct 22 - Board of Public Health 9:00 AM Oct 22 - Housing Authority 11:30 AM Oct 22 - Communications Board 2:00 PM Oct 22 - Town/County Meeting 8:00 PM Oct 24 - 1992 Budget Work Session 9:00 AM Oct 25 - 1992 Budget Work Session 9:00 AM Oct 25 - Extension Board 11:00 AM Oct 28 - Work Session 10:00 AM Oct 28 - NCMC Board of Trustees 12:00 PM Oct 28 - Work Session 1:30 PM Oct 31 - North County School Superintendents 12:00 PM Nov 11 - HOLIDAY HEARINGS: Oct 23 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , Harrison Resource Corporation 10:00 AM Oct 23 - Special Review Permit for commercial use (excavating contractor shop) in the A (Agricultural) Zone District, Elaine Zadel 10:00 AM Oct 30 - Show Cause Hearing, James McDonald (cont. from 09/11/91) 10:00 AM Nov 4 - Show Cause Hearing, Windsor Shores, c/o Larry Eckel (cont. from 09/18/91) 9:00 AM Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F. Vendena (cont. from 09/25/91) 10:00 AM Nov 6 - Special Review Permit for expansion of a nonconforming use (flow metering facility) in the A (Agricultural) Zone District, Colorado Engineering Experiment Station, Inc. 10:00 AM Nov 20 - Assessment Hearing, Weld County 83rd Avenue Local Improvement District No. 1991-1 9:00 AM Nov 27 - Show Cause Hearing, Richard Hessee/Roggen Feedlot, c/o Gary Dacus (cont. from 10/16/91) 10:00 AM Dec 4 - Show Cause Hearing, Columbine Iron and Metal, Inc. , c/o Penny Lovely Philippe (cont. from 06/26/91) 10:00 AM REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk Fees COMMUNICATIONS: 1) U S West Communications re: E911 Services 2) Dacono City Council - Resolution Supporting Weld County Building New Buildings on North End of Greeley 3) Weld 911 Emergency Telephone Service Authority Board - 1992 Final Budget 4) Homeowners of Riverglen Subdivision re: Expansion/Improvement Project - U. S. Highway 287 from State Highway 66 to Larimer County Road 4 5) Town of Eaton - Resolution re: Opposition to Ballot Issue No. 1 6) State Transportation Commission re: Statewide County Hearings for 1993-1997 Five Year Highway Program of Projects Continued on Page 2 of Consent Agenda Monday, October 21, 1991 Page 2 of Consent Agenda PLANNING STAFF APPROVALS: 1) RE 01372 - Hensley 2) RE 01375 - Chestnut, et al 3) SE 0413 - U.S. West 4) SE 0416 - Eaton Country Club 5) ZPMH 01769 - Dillon RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - Richard Hessee/Roggen Feedlot, c/o Gary Dacus * 2) Approve Memorandum of Understanding with Placement Alternatives Commission * 3) Approve 1992 Area Agency on Aging Annual Plan Supplement with State Department of Social Services * 4) Approve request from City of Greeley for use of Weld County Courthouse for polling site * 5) Approve appointment of C. W. Kirby to Placement Alternatives Commission * 6) Approve Itemization of Legal Holidays during Calendar Year 1992 * 7) Authorize County Attorney to proceed with legal actions for Zoning Violations - Grisham, Miller, Baldwin and Whiston, Herson, McElroy, and Crane * 8) Approve appointment of Bud Johnson to Airport Authority Board * Signed at this meeting Monday, October 21, 1991 Hello