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HomeMy WebLinkAbout911764.tiff RECORD OF PROCEEDINGS AGENDA Monday, September 30, 1991 TAPE 1191-27 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of September 25, 1991 CERTIFICATION OF HEARINGS: Hearing conducted on September 25, 1991: 1) Show Cause Hearing, Permagreen, c/o Roxy Vendena ADDITIONS TO AGENDA: Added as 113 under new business: Consider Agreement between Child and Adult Care Food Program and FENWC and authorize Chairman to sign APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Alice Snedden COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of September 25, 1991 WARRANTS: Don Warden, County Finance Officer BUSINESS: NEW: 1) Consider Contract between Health Department and Office of the Governor and authorize Chairman to sign 2) Consider eight Purchase of Services Agreements between FENWC and Various Local Dentists and authorize Chairman to sign 3) Consider Agreement between Child and Adult Care Food Program and FENWC and authorize Chairman to sign 911764 CONSENT AGENDA APPOINTMENTS: Sep 30 - Work Session 10:00 AM Oct 1 - Planning Commission 1:30 PM Oct 2 - County Council 7:30 PM Oct 3 - Convention and Visitors Bureau 7:00 AM Oct 3 - Local Emergency Planning Committee 2:00 PM Oct 3 - Island Grove Park Board 3:30 PM Oct 7 - Work Session 10:00 AM Oct 7 - Fair Board 7:30 PM Oct 8 - Juvenile Community Review Board 12:15 PM Oct 10 - Area Agency on Aging 8:30 AM Oct 22 - 1992 Budget Work Session 9:00 AM Oct 24 - 1992 Budget Work Session 9:00 AM Oct 25 - 1992 Budget Work Session 9:00 AM HEARINGS: Oct 9 - Show Cause Hearing, Richard Hessee/Roggen Feedlot 10:00 AM Oct 23 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , Harrison Resource Corporation 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 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) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) Planning Commission agenda for October 1, 1991 2) Town of Mead - Notices of Public Hearings re: Petitions for Annexation from Valley 66, Ltd. , and Sekich Equipment Company 3) Paul M. Grattet, Greeley City Manager, re: EDA Grant/Weld County Business Park 4) State Public Utilities Commission - Statement and Order re: Creation of Public Utilites Commission Task Force to review Telephone and Exchange Areas and to make Recommendations regarding Proposed Modifications 5) State Board of Equalization - Notice of Public Hearing PUBLIC REVIEW: 1) Tuttle Applegate, Inc. - Notice and Application for Mined Land Reclamation Permit for Regular (112) Operation re: Idaho Creek Resource/William and Margaret Kobobel (Application available in Clerk to Board's Office) Continued on Page 2 of Consent Agenda Monday, September 30, 1991 Page 2 of Consent Agenda PLANNING STAFF APPROVALS: 1) RE 01369 - Buderus 2) RE 41370 - Seltzer 3) RE 01371 - Salberg 4) MHZP 071 - Houston 5) ZPMH 01763 - Campoz 6) SE 0414 - Willey, et al. 7) SE 11415 - Moody 8) SE 0418 - King 9) SE 4419 - Showers RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - Permagreen, c/o Roxy Vendena * 2) Approve Tax Abatement Petition from Archie J. and Gene H. Gibson - 3364486 * 3) Approve Tax Abatement Petition from Archie J. and Gene H. Gibson - 3365686 * 4) Approve Tax Abatement Petition from Archie J. and Gene H. Gibson - 3367186 * 5) Approve Tax Abatement Petition from Archie J. and Gene H. Gibson - 3365786 * 6) Approve Tax Abatement Petition from Archie J. and Gene H. Gibson - 3365886 * 7) Approve Tax Abatement Petition from Archie J. and Gene H. Gibson - 3365986 * 8) Approve Weld County EMS Plan * 9) Approve appointment of EMS Advisory Task Force *10) Authorize County Attorney to proceed with legal action for Zoning Violations - Mavity, GBGI Incorporated, Roth, Spurlin, Country Side Inn Restaurant, and Fraker *11) Approve 3.2% Beer License for John M. Snow, dba The Cornerstop PRESENTATIONS: * 1) Recognition of Services - Alice Snedden * Signed at this meeting Monday, September 30, 1991 Hello