HomeMy WebLinkAbout911617.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 29, 1991 TAPE It91-11
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of May 22, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of May 22, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present seven (7) Portable Classroom Buildings - Headstart
School
2) Approve 1991 Laundry Bid - Various Departments
BUSINESS:
OLD: 1) Consider Amended Landscape Improvements Agreement and Road
Improvements Agreement - Antelope Hills, PUD (4/17/91)
NEW: 1) Consider two Agreements for Sampling and Analysis of
Drinking Water and authorize Chairman to sign
2) Consider Annual Contract with Regents of the University of
Colorado, Health Sciences Center, and authorize Chairman to
sign
3) Consider Maintenance Contract with State Department of
Highways for portion of State Highway 392 and authorize
Chairman to sign
4) Consider request from Pest Inspector to enter upon certain
private lands
5) Consider Juvenile Diversion Contract with State Department
of Public Safety, Division of Criminal Justice, and
authorize Chairman to sign
6) Consider appointment of Mary Pat Ellis as Deputy District
Attorney and authorize Chairman to sign
7) Consider emergency closure of Weld County Road 5 between
Weld County Road 46 and Highway 60
8) Consider Final Reading of Ordinance No. 89-U, In Matter of
Repeal and Re-enactment, with Amendment of Certain Sections
and Additions of Certain Sections to Ordinance No. 89, Weld
County Zoning Ordinance
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- Carlson, Moser, and Bohling
911617
CONSENT AGENDA
APPOINTMENTS: May 29 - Meeting with Adams County Commissioners 12:30 PM
May 31 - Centennial Developmental Services 8:00 AM
May 31 - Jail Task Force 12:00 PM
Jun 3 - Work Session 10:30 AM
Jun 3 - Fair Board 7:30 PM
Jun 4 - Planning Commission 1:30 PM
Jun 5 - County Council 7:30 PM
Jun 6 - Convention Board 7:00 AM
Jun 6 - Area Agency on Aging 1:30 PM
Jun 6 - Local Emergency Planning Committee 2:00 PM
Jun 6 - Island Grove Park Advisory Board 3:30 PM
Jun 12 - BOARD MEETING CANCELED (CCI Convention)
HEARINGS: 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 5 - Amended Special Review Permit for expansion of
an oil and gas production facility and change to
haul route in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Jun 5 - Special Review Permit for a gathering and
compressor facility in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Jun 5 - Special Review Permit for a greyhound kennel
(maximum 150 dogs) in the A (Agricultural) Zone
District, Phyllis Hoff 10:00 AM
Jun 19 - Create Weld County 83rd Avenue Local Improvement
District 111991-1 10:00 AM
Jun 19 - Change of Zone from A (Agricultural) and R-5
(Mobile Home Residential) to I-1 (Industrial) ,
Eastman Kodak, Inc. , c/o Nicholas Yobbagy 10:00 AM
Jun 26 - Show Cause Hearing to consider revocation of
USR 11700 - Columbine Iron and Metal, Inc. ,
c/o Penney Lovely Philippe 10:00 AM
Jun 26 - Special Review Permit for a livestock
confinement operation (an 80,000 head turkey
brooding facility and a 150 head dairy) in the
A (Agricultural) Zone District, Phil B. and
Maryanne Pennock 10:00 AM
REPORTS: 1) Road and Bridge Department - Road opening
COMMUNICATIONS: 1) County Council agenda for June 5, 1991, and Press Release
2) Tenth Street Investors - Proposal re: United Plaza Building
3) Planning Commission minutes of May 21, 1991
4) State Division of Property Taxation - Twentieth Annual Report
(Available in Clerk to the Board's Office)
PLANNING STAFF
APPROVALS: 1) RE 111348 - Erbes
2) SE #404 - Stoenbraker
3) SE #406 - Four-Way Baptist Church
Continued on Page 2 of Consent Agenda
Monday, May 29, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Application to State Department of Local Affairs for
Community Food and Nutrition Program
* 2) Approve Contract for Traffic Accident Records Management Project
with State Division of Highways
* 3) Authorize County Attorney to proceed with legal action for
Building Code, Zoning, and Subdivision Regulation Violations -
Miller, Warner, Matsushima, Hamilton, Bernhardt, Ramos, Koehler,
Nelson, Miller, Benson, and Cullison
AGREEMENTS: * 1) Approve appointment of Mary Pat Ellis as Deputy District
Attorney
* 2) Approve Agreement for Sampling and Analysis of Drinking Water -
Hereford Lanes and Cafe
* 3) Approve Agreement for Sampling and Analysis of Drinking Water -
Rocky Mountain Ski Club
* 4) Approve Annual Contract with Regents of the University of
Colorado, Health Sciences Center
* 5) Approve Amended Landscape Improvements Agreement - Antelope
Hills, PUD
* 6) Approve Amended Road Improvements Agreement - Antelope Hills,
PUD
ORDINANCES: * 1) Final Reading of Ordinance No. 89-U, In Matter of Repeal and Re-
enactment, with Amendment of Certain Sections and Additions of
Certain Sections to Ordinance No. 89, Weld County Zoning
Ordinance
* Signed at this meeting
Monday, May 29, 1991
Hello