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
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