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HomeMy WebLinkAbout921373.tiff RECORD OF PROCEEDINGS AGENDA Monday, January 20, 1992 TAPE #92-02 & #92-03 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of January 15, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on January 15, 1992: 1) Application for Hotel and Restaurant Liquor License, Rafferty's, Inc. ; 2) Application for 3.2% Beer License, The Little Store; 3) Change of Zone, Charles Easton; and 4) Special Review Permit, Charles Easton ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of January 15, 1992 WARRANTS: Don Warden, County Finance Officer BUSINESS: NEW: 1) Consider request for Change of Ownership for Tavern Liquor License from Shirley Boyd, dba Valley Hayloft, to Isauro and Helen Chavez, dba El RoJo Lounge 2) Consider Tax Abatement Petition from Robert D. Lucy, Jr. 3) Consider appointment of Mike Hungenberg to Economic Development Action Partnership Board 4) Consider appointments and reappointment to Weld County Area Agency on Aging 5) Consider Memorandum of Agreement with Economic Development Action Partnership as recipient of General Fund Monies and authorize Chairman to sign 921373 CONSENT AGENDA APPOINTMENTS: Jan 20 - Work Session 10:00 AM Jan 21 - Greeley Chamber of Commerce 12:00 PM Jan 21 - E911 Telephone Authority 12:00 PM Jan 21 - Planning Commission 1:30 PM Jan 21 - Retirement Board 2:15 PM Jan 21 - Airport Authority 3:00 PM Jan 23 - North Front Range Water Quality Planning Assoc. 7:00 PM Jan 23 - County Council 7:30 PM Jan 27 - Work Session 10:30 AM Jan 27 - NCMC Board 12:00 PM Jan 28 - Human Resources Council 8:00 AM Jan 28 - Public Health Board 9:00 AM Jan 28 - Communications Board 2:00 PM Jan 31 - Centennial Developmental Services Board 8:00 AM Jan 31 - Extension Board 12:00 PM HEARINGS: Jan 22 - Show Cause Hearing, Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy Hocking (cont. from 01/08/92) 10:00 AM Jan 29 - Show Cause Hearing, James McDonald (cont. from 10/30/91) 10:00 AM Jan 29 - Amended Special Review Permit to allow one single family dwelling unit, to remove all above ground natural gas facilities except an accessory building, and to add a meter house and booster compressor in the A (Agricultural) Zone District, Windsor Gas Processing 10:00 AM Jan 29 - Application for Hotel and Restaurant Liquor License, Rafferty's, Inc. (cont. from 01/15/92) 10:00 AM Jan 29 - Application for 3.2% Beer License, The Little Store (cont. from 01/15/92) 10:00 AM Feb 5 - Special Review Permit for a greyhound kennel (maximum 65 dogs total, including puppies) in the A (Agricultural) Zone District, Jeff White 10:00 AM REPORTS: 1) Road and Bridge Department re: Road opening 2) Kevin Starks, Public Trustee's report for period ending December 31, 1991 COMMUNICATIONS: 1) North Colorado Medical Center re: Establishment of Physician Advisory Program for Weld County EMT-B's 2) Josephine M. Regnier, Regnier Farms, Inc. , re: Weld County Road 20 3) State Department of Local Affairs re: CDBG Housing 91-650 4) State Department of Social Services re: Corrective Action Plan and Preliminary Report of Case Management Agency Review 5) City of Fort Lupton re: Thermo Carbonic, Inc. , Petitions for Annexation and Zoning/Rezoning PLANNING STAFF APPROVALS: 1) RE-1384, Will 2) RE-1385, Carlson 3) ZPMH-1779, McCormick 4) ZPMH-1781, Moya 5) MHZP-75, Oster Continued on Page Two of Consent Agenda Monday, January 22, 1992 Page Two of Consent Agenda: RESOLUTIONS: * 1) Action of Board concerning Application for Hotel and Restaurant Liquor License - Rafferty's, Inc. * 2) Action of Board concerning Application for 3.2% Beer License - The Little Store * 3) Approve Change of Zone - Charles Easton * 4) Approve Special Review Permit - Charles Easton * 5) Approve Jostens Learning Corporation Support Services Agreement with Employment Services * 6) Approve appointments to Weld County Private Industry Council * 7) Approve Oil and Gas Division Order to Associated Natural Gas, Inc. , from Dacono Oil Company - SWeSW,'- S34, T2N, R68W * 8) Approve Oil and Gas Division Order to Associated Natural Gas, Inc. , from Dacono Oil Company - NW;NW* S31, T2N, R67W * 9) Approve Oil and Gas Division Order to Associated Natural Gas, Inc. , from Dacono Oil Company - NE6NWe S31, T2N, R67W *10) Approve engagement of special counsel - Phillips, Haglund, Haddan & Jeffers * Signed this date Monday, January 22, 1992 Hello