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HomeMy WebLinkAbout921463.tiff RECORD OF PROCEEDINGS AGENDA Monday, August 31, 1992 TAPE #92-26 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of August 26, 1992 CERTIFICATION OF HEARINGS: Hearing conducted on August 26, 1992: 1) Special Review Permit for a veterinary clinic in the A (Agricultural) Zone District, Tim and Paula Thompson ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider temporary closure of 4th Street between 59th Avenue and 71st Avenue; Weld County Road 50 between Weld County Roads 53 and 55; and Weld County Road 52 between Weld County Roads 41 and 43 2) Consider Preliminary Abstract of Assessment for 1992 to be submitted to the Colorado Department of Local Affairs, Division of Property Taxation, and authorize Chairman to sign 3) Consider Division Order to Associated Natural Gas, Inc. , and authorize Chairman to sign - Si 518, T2N, R66W (Unit #1) 4) Consider Division Order to Associated Natural Gas, Inc. , and authorize Chairman to sign - Si S18, T2N, R66W (Unit #2) 5) Consider Resolution re: Transfer of Petty Cash Fund to the Accounting Office from the Purchasing Department PLANNING: 1) Consider resetting date for Show Cause Hearing - Joe Kutcher and Company (08/26/92) SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of August 26, 1992 WARRANTS: Don Warden, County Finance Officer 9214b3 CONSENT AGENDA APPOINTMENTS: Aug 31 - Work Session 10:00 AM Sep 1 - Planning Commission 1:30 PM Sep 3 - Convention and Visitors Bureau Board 7:00 AM Sep 3 - County Council (Eaton Town Hall) 7:30 PM Sep 7 - HOLIDAY Sep 8 - Juvenile Community Review Board 12: 15 PM Sep 8 - Department of Youth Services 2:00 PM Sep 10 - Private Industry Council 7:30 AM Sep 10 - Area Agency on Aging 9:00 AM Sep 10 - Colorado Housing Division 10:30 AM Sep 10 - Community Corrections 12:00 PM HEARINGS: Sep 2 - Special Review Permit for the expansion of a nonconforming use (excavating business) in the A (Agricultural) Zone District, William and Mary Haberkon 10:00 AM Sep 9 - Change of Ownership for Cable Television Franchise, Southwest Cablevision, Ltd. , to TCI Cablevision of Colorado, Inc. 9:00 AM Sep 9 - Substantial Change Hearing, James McDonald 10:00 AM Sep 16 - Show Cause Hearing, James McDonald (cont. from 07/22/92) 10:00 AM Sep 16 - Amend certain Sections of the Weld County Zoning Ordinance, Ordinance No. 89-W 10:00 AM REPORTS: 1) Road and Bridge Department re: Road openings COMMUNICATIONS: 1) State Division of Property Taxation - Annual Determination re: A Woman's Place 2) Colorado Department of Transportation re: Proposed Rules and Regulations for Statewide Transportation Planning Process 3) Norton Frickey & Associates, P.C. - Notice of Claim re: Lawrence Parrett 4) Planning Commission agenda for September 1, 1992 5) Eleanor Tedford and Benny Chavez - Petitions to State Board of Assessment Appeals 6) County Council agenda for September 3, 1992 - Eaton Town Hall Auditorium 7) Weld County Roads 11 and 22 Neighborhood re: Four-way Stop PLANNING STAFF APPROVALS: 1) Amended RE #815 - Associated Natural Gas 2) MHZP #92 - Bowers 3) ZPMH #1814 - McClay 4) ZPMH #1815 - Reider RESOLUTIONS: * 1) Approve Surface Easement for Stream Bank Erosion Protection with Peter H. Coors - Bridge #87/42.5A * 2) Approve Surface Easement for Stream Bank Erosion Protection with Platte Enterprises, Inc. - Bridge #61/54B * 3) Approve Surface Easement for Stream Bank Erosion Protection with Fort Vasquez Nurseries Co. , Inc. - Bridge #28/23A * 4) Authorize County Attorney to proceed with legal action for Building Code and Zoning Violations - Union Pacific Railroad, Johnson, Brooks and Country Estates Mobile Home Park, Reider, Martin Exploration, Sullivan, and Energy Pipeline Company * 5) Approve ZPMH #1808 - Montes * 6) Approve Special Review Permit - Thompson * 7) Approve Oil and Gas Lease with Randall Taylor - S34, T5N, R63W * 8) Approve Oil and Gas Lease with Randall Taylor - S14, T4N, R63W * 9) Approve Oil and Gas Lease with Skaer Enterprises, Inc. - S3, T7N, R58W *10) Approve Oil and Gas Lease with Lomita Operating Company - S28, T5N, R61W *11) Approve Oil and Gas Lease with Lomita Operating Company - 534, T5N, R61W * Signed this date Monday, August 31, 1992 Hello