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HomeMy WebLinkAbout911631.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, May 1, 1991 TAPE 1191-09 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of April 29, 1991 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of April 29, 1991 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Memorandum of Understanding for Rental Rehabilitation Program and authorize Chairman to sign BIDS: 1) Present Carpet Replacement - Buildings & Grounds Department 2) Present Panel System - Extension Department 3) Approve Liquid Lawn Fertilizer - Buildings and Grounds Department 4) Approve Weld County Human Services Building Renovation - Finance Department BUSINESS: OLD: 1) Consider Dust Blowing Complaint for W/2 NW/4 515, T4N, R66W - David J. Stephens (cont. from 04/10/91) NEW: 1) Consider Donated Foods Agreement for Nutrition Program for Elderly with State Department of Social Services and authorize Chairman to sign 2) Consider Expenditure Authorization Request for 6% Technical Assistance Funding and authorize Chairman to sign 3) Consider 1991 Summer Job Hunt Contract with State Department of Labor and Employment and authorize Chairman to sign 4) Consider Application for Migrant Head Start Quality Improvement and Expansion Grant and authorize Chairman to sign 5) Consider Application for Head Start Quality Improvement and Expansion Grant and authorize Chairman to sign 6) Consider Plowing Permit 1191-02 for W/2 522, T7N, R59W - Straight 7) Consider Resolution re: Refund of Fee for Failure to Sign Affirmation Clause of Insurance Coverage PLANNING: 1) Consider Resolution re: Building Code and Subdivision Regulation Violations - Golden; and Mason and Larson 911631 CONSENT AGENDA APPOINTMENTS: May 1 - EDAP 7:00 AM May 1 - County Council (New Raymer Fire Station) 7:30 PM May 2 - Convention & Visitors Bureau Advisory Board 7:00 AM May 2 - Work Session 9:30 AM May 2 - Area Agency on Aging 1:30 PM May 2 - Island Grove Park Advisory Board 3:30 PM May 7 - Planning Commission 1:30 PM May 9 - Community Corrections 12:00 PM HEARINGS: May 1 - Service Plan, Longs Peak Water District 10:00 AM May 6 - Creation of Weld County Antelope Hills Law Enforcement Authority 9:00 AM May 8 - Special Review Permit for single family dwelling unit on a lot under minimum size in the A (Agricultural) Zone District, Wendy A. Dyer 10:00 AM May 8 - Special Review Permit for an agricultural service establishment to include farm equipment sales, repair, and an implement air cooler assembly facility, Timothy and Lana Stutzman 10:00 AM May 8 - Preliminary Hearing for 83rd Avenue Local Improvement District 10:00 AM May 15 - Special Review Permit for a private recreational facility (boating and camping) in the A (Agricultural) Zone District, Windsor Shores, Inc. , c/o Larry B. Eckel 10:00 AM May 29 - Final Planned Unit Development Plan, First Filing, for a one lot PUD Plan, Donald and Adele Baldridge, c/o Nelson Engineers 10:00 AM Jun 26 - Show Cause Hearing to consider revocation of USR x1700 - Columbine Iron and Metal, Inc. , c/o Penney Lovely Philippe 10:00 AM COMMUNICATIONS: 1) State Executive Chambers re: EIAF 112469 - Recreation Improvements, and CDBG 91-907 - Developmental Services Renovation 2) Charles A. Underwood re: BAA Abatement Hearing - May 9, 1991; and Subpoena - Vera M. Hoff 3) Winslow Construction Company re: Permit No. M-91-027, State-9 4) State Board of Assessment Appeals - Order re: Little Casesars Pizza of Northern Colorado PUBLIC REVIEW: 1) State Mined Land Reclamation Division re: Limited Impact Operation (110(2)) Reclamation Permit Application Package - Island Grove Pond PLANNING STAFF APPROVALS: 1) RE 111339 - Schneider Farms 2) ZPMH #1732 - Hernandez 3) MHZP 1167 - Mazzuca 4) GHDP 119 - Boshouwers Continued on Page 2 of Consent Agenda Wednesday, May 1, 1991 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve temporary closure of Weld County Road 100 between Weld County Roads 33 and 37 * 2) Accept Petition for a local improvement district on Weld County Road 63 * 3) Approve request from Cecil W. King to rescind Resolution re: Change of Zone from A (Agricultural) to Planned Unit Development with Residential Uses * 4) Action of Board concerning zoning of Keota, Colorado * 5) Approve Tavern Liquor License, with extended hours, for Henry L. Walker, dba Bear's Sports Saloon * 6) Approve Donated Foods Agreement for Nutrition Program for Elderly with State Department of Social Services * 7) Approve Expenditure Authorization Request for 6% Technical Assistance Funding * 8) Approve 1991 Summer Job Hunt Contract with State Department of Labor and Employment * 9) Approve Hotel and Restaurant Liquor License for DBP, Inc. , dba Peter Angelo's Restaurant *10) Approve 3.2% Beer License for Leo K. Wardman, dba Leo's Hut AGREEMENTS: * 1) Approve Memorandum of Understanding for Rental Rehabilitation Program * 2) Approve Application for Migrant Head Start Quality Improvement and Expansion Grant * 3) Approve Application for Head Start Quality Improvement and Expansion Grant * Signed at this meeting Wednesday, May 1, 1991 Hello