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HomeMy WebLinkAbout911670.tiff RECORD OF PROCEEDINGS AGENDA Monday, August 26, 1991 TAPE 091-24 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert - Excused C. W. Kirby W. H. Webster MINUTES: Approval of minutes of August 21, 1991 CERTIFICATION OF HEARINGS: Hearings conducted on August 21, 1991: 1) Create Weld County Roads 15 and 84 Local Improvement District 01991-2; 2) Create Weld County Road 63 Local Improvement District 01991-3; 3) Assessment of costs, Weld County Basswood Avenue Local Improvement District 01990-2; and 4) Change of Zone, Charles and Barbara Patterson ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of August 21, 1991 WARRANTS: Don Warden, County Finance Officer BUSINESS: OLD: 1) Reconsider RE 01363 - Sandin (8/21/91) NEW: 1) Consider Tax Abatement Petition from Margaret J. Rothe 2) Consider Landscape Improvements Agreement and Accept Collateral with Black Hills Trucking, Inc. 3) Consider Cancellation and Release of License Bond in the amount of $25, 142 for Waffle House, Inc. 4) Consider reappointment of Shirley Camenisch to Planning Commission 5) Consider Speed Zone of 45 MPH on Weld County Road 1 from Vermillion Road (Boulder County) to within approximately 2000' of Larimer County Road 2; and Extend 35 MPH Speed Zone on Larimer County Road 2 approximately 2000' south 6) Consider appointment of A.C. Lusby as Deputy District Attorney and authorize Chairman to sign 7) Consider renewal of Tavern Liquor License, with extended hours, for Audon G. Vasquez, dba La Paloma 911670 CONSENT AGENDA APPOINTMENTS: Aug 26 - Work Session 10:00 AM Aug 26 - NCMC Board of Trustees 12:00 PM Aug 27 - Human Resources Council 8:00 AM Aug 27 - Health Board 9:00 AM Aug 30 - Centennial Developmental Services 8:00 AM Sep 2 - HOLIDAY Sep 3 - Planning Commission 1:30 PM Sep 4 - County Council in Erie 7:30 PM Sep 5 - Convention and Visitors Bureau 7:00 AM Sep 5 - Island Grove Park Advisory Board 3:30 PM HEARINGS: Sep 4 - Create Weld County Roads 15 and 84 Local Improvement District 111991-2 (cont. from 8/21/91) 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) Assessor's Office - 1991 Preliminary Abstract of Assessment 2) Road and Bridge Department - Road opening COMMUNICATIONS: 1) Weld County Fire Chiefs Association re: Physician advisor requirements for EMS response agencies meeting 2) City of Greeley, Community Development, re: Bond Property Annexation - Monfort, Inc. 3) Larimer County, Operations and Planning Engineering, re: Access at 18016 Weld County Road 1 4) Colorado Department of Health re: Section 401 Water Quality Certification - Thompson Lake 5) Jim Martinez - Notice of Claim 114062289162 W53 re: Aworra Gonzales 6) Barbara Lessman re: Adoption leave 7) John R. P. Wheeler re: Tax protests 8) State Department of Social Services re: Corrective Action Plan 9) County Council agenda for September 4, 1991 - Erie Town Hall RESOLUTIONS: * 1) Approve Inducement Resolution for issuance of Private Activity Bonds for ConAgra * 2) Approve request from Pest Inspector to enter upon certain lands * 3) Authorize County Attorney to proceed with legal action for Building Code and Zoning Violations - Aleman, McDonald, GBGI, Inc. , Ellis, Hernandez, Mavity, Glendening, Johnson, and Gleason * 4) Approve Change of Zone - Charles and Barbara Patterson * 5) Action of Board concerning Creation of Weld County Roads 15 and 84 Local Improvement District 111991-2 * 6) Action of Board concerning Creation of Weld County Road 63 Local Improvement District 111991-3 * 7) Approve Assessment of Costs - Weld County Basswood Avenue Local Improvement District #1990-2 AGREEMENTS: * 1) Approve appointment of A.C. Lusby as Deputy District Attorney * 2) Approve Landscape Improvements Agreement - Black Hills Trucking, Inc. * Signed at this meeting Monday, August 26, 1991 Hello