HomeMy WebLinkAbout921465.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 26, 1992 TAPE #92-25 & #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 24, 1992
ADDITIONS TO
AGENDA: New Business: 1) Consider Surface Easement for Stream Bank
Erosion Protection with Peter H. Coors and
authorize Chairman to sign - Bridge
#87/42.5A
2) Consider Surface Easement for Stream Bank
Erosion Protection with Platte Enterprises,
Inc. , and authorize Chairman to sign -
Bridge #61/54B
3) Consider Surface Easement for Stream Bank
Erosion Protection with Fort Vasquez
Nurseries Co. , Inc. , and authorize Chairman
to sign - Bridge #28/23A
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) County Council member
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present office move - General Services
2) Approve eight (8) 1993 15-passenger vans - Human Resources
Department
3) Approve request for proposal for alternatives to placement
out of the home programs - Social Services
4) Bid Opening and Auction: Oil and Gas Lease - Finance
Department
NEW BUSINESS: 1) Consider Surface Easement for Stream Bank Erosion
Protection with Peter H. Coors and authorize Chairman to
sign - Bridge #87/42.5A
2) Consider Surface Easement for Stream Bank Erosion
Protection with Platte Enterprises, Inc. , and authorize
Chairman to sign - Bridge #61/54B
3) Consider Surface Easement for Stream Bank Erosion
Protection with Fort Vasquez Nurseries Co. , Inc. , and
authorize Chairman to sign - Bridge #28/23A
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- Union Pacific Railroad, Johnson, Brooks and Country
Estates Mobile Home Park, Reider, Martin Exploration,
Sullivan, and Energy Pipeline Company
2) Consider Probable Cause - Joe Kutcher and Company
3) Consider ZPMH #1808 - Montes
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 24, 1992
WARRANTS: Don Warden, County Finance Officer 921465
CONSENT AGENDA
APPOINTMENTS: Aug 27 - Island Grove Park Advisory Board 3:30 PM
Aug 28 - Centennial Developmental Services Board 8:00 AM
Aug 29 - EDAP Board 8:00 AM
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
HEARINGS: Aug 26 - Special Review Permit for a veterinary clinic in
the A (Agricultural) Zone District, Tim and
Paula Thompson 10:00 AM
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
COMMUNICATIONS: 1) Planning Commission minutes of August 18, 1992
2) Various individuals re: Juvenile Unit of Weld County Jail
3) Michael E. Minton, Attorney, re: Charlie Crabtree
PLANNING STAFF
APPROVALS: 1) RE #1434 - Werning
RESOLUTIONS: * 1) Approve Contract for HIV services with the Office of the
Governor
* 2) Approve Non-financial Agreement with School of Nursing,
University of Northern Colorado
* 3) Approve Law Enforcement Special Duty Agreement between Sheriff
and Valley High School
* 4) Approve installation of "25 MPH Speed Limit" signs at Hill-N-
Park Drive at 49th Street and Casa Grande Drive at 47th Avenue
in Hill-N-Park Subdivision
* 5) Approve temporary closure of Weld County Road 16 between Weld
County Roads 71 and 73
* 6) Approve temporary closure of Weld County Road 120 between Weld
County Roads 59 and 67
* 7) Approve appointment to Temporary Homeless/Housing Advisory Task
Force
* 8) Deny request for preadvertisement of PUD Final Plan for Lind
Land Company
* 9) Approve Housing Rehabilitation Contract with Alternative Homes
for Youth, Inc.
*10) Approve Application for Existing Housing Section 8 Housing
Assistance Payments Program
*11) Approve 3.2% Beer License for L. Jensen, dba Highlandlake, Inc.
* Signed this date
Wednesday, August 26, 1992
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