HomeMy WebLinkAbout911612.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 20, 1991 TAPE #91-03
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of February 13, 1991
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
DEPARTMENT HEADS/ 1) Ed Jordan, Sheriff
ELECTED OFFICIALS: 2) Gary McCabe, Ambulance Services Director
PRESENTATIONS: 1) Americanism Sunday, February 24, 1991
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of February 13, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present and Approve Sale of Property - Finance Department
2) Present Traffic Paint - Road and Bridge Department
BUSINESS:
OLD: 1) Consider Dust Blowing Complaint for Property Located in the
East 1/2 of Section 13, Township 9 North, Range 57 West of
the 6th P.M. , Weld County, Colorado (Con't from 1/9/91)
NEW: 1) Consider Headstart Expansion Grant and authorize Chairman
to sign
2) Consider Summer Youth Employment Training Program Grant and
authorize Chairman to sign
3) Consider Personal Care Boarding Home Contract Amendment
between Colorado Department of Health and Weld County
Health Department and authorize Chairman to sign
4) Consider Tax Abatement Petition - Jeffrey P. Laughren
5) Consider Tax Abatement Petition - Marty Wilson, represented
by Bridge & Associates
6) Consider Resolution re: Acceptance of Donation from Kodak
of Colorado for Earth Day supplies
7) Consider Resolution re: Adopting a Policy Concerning the
Authority of Weld County to Negotiate Incentive Payments
8) Consider Agreement re: Incentive payment for Eastman Kodak
and authorize Chairman to sign
9) Consider Veteran's Service Officer Monthly Reports for
February, 1990 through January, 1991 and authorize Chairman
to sign
10) Consider Resolution re: Road Closure of 83rd Avenue
between Weld County Road 62 and "0" Street
11) Consider Resolution re: Installation of Stop Signs at Weld
County Road 64.5 coming onto Weld County Road 57
12) Consider Resolution re: Appointments to the Communications
Advisory Board
Continued on Page Two of Agenda
911612
Page Two of Agenda:
NEW BUSINESS (CON'T) :
13) Consider Resolution re: Appointment of Commissioner
Harbert to the Weld Mental Health Center Board
14) Consider Resolution re: Appointments to the Private
Industry Council
PLANNING: 1) Consider Resolution re: Building Code Ordinance Violation
- Robert D. and Delia V. Merritt
2) Recorded Exemption 111326 - Colorado Commodity Traders, Inc.
(con't. from 2/13/91)
Wednesday, February 20, 1991
CONSENT AGENDA
APPOINTMENTS: Feb 20 - EDAP 7:00 AM
Feb 21 - Work Session 10:00 AM
Feb 21 - Placement Alternatives Commission 12:00 PM
Feb 21 - 208 Water Quality 7:00 PM
Feb 22 - Centennial Development Services 8:00 AM
Feb 22 - Extension Board 11:00 AM
Feb 25 - Work Session 10:00 AM
Feb 25 - NCMC Board of Trustees 12:00 PM
Feb 25 - Energy Impact Committee 7:00 PM
Feb 26 - Health Board 9:00 AM
Feb 26 - Housing Authority 11:30 AM
Feb 26 - Communications Board 2:00 PM
Feb 26 - Meeting with Town of Erie 6:00 PM
Feb 28 - Human Resources Council 8:00 AM
Feb 28 - Private Industry Council 8:00 AM
HEARINGS: Feb 27 - Special Review Permit for a sand and gravel
mining operation, Hall-Irwin Construction Co. 10:00 AM
Feb 27 - Special Review Permit for one single family unit
on a lot under the minimum lot size in the A
Zone District - Century Bank of Sterling 10:00 AM
Feb 27 - Special Review Permit for a greyhound breeding
kennel (maximum of 14 dogs) in the A
(Agricultural) Zone District - Anna Wysowatcky 10:00 AM
Mar 6 - Amendments to the Weld County Building Code
Ordinance concerning the renumbering of certain
sections, revisions to reflect changes in Colorado
Revised Statutes regarding the demolition or
abatement of dangerous buildings, and revisions
deleting certain words about the Zoning Division 9:00 AM
Mar 6 - Amendments to the Weld County Zoning Ordinance
establishing adult entertainment regulations,
and incorporating revised Flood Insurance Rate
Maps and Flood Insurance study for Weld County 9:00 AM
Mar 6 - Special Review Permit for the expansion of a
nonconforming use to include auto restoration and
outside storage, Roy Boles 10:00 AM
Mar 6 - Special Review Permit for an agricultural service
and supply business in A (Agricultural) Zone
District, Seewald 10:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(continued from 12/12/90) 10:00 AM
REPORTS: 1) George Goodell, Director of Road and Bridge, re: Opening of
Weld County Road 78 between Weld County Road 13 and 15; Opening
of Weld County Road 80.5 between Weld County Road 17 and 19
COMMUNICATIONS: 1) Weld County Finance Department re: Public Official bonds for
Francis M. Loustalet, Treasurer; James M. Kadlecek, Public
Trustee; and cancellation of Anne D. Nye, Public Trustee
2) Weld County Planning Commission Agenda for February 19, 1991
3) Weld County Council re: Minutes for February 6, 1991 meeting
4) Colorado Department of Health re: Agenda for February 20, 1991
meeting
5) EDAP re: Kodak incentive
6) Natural Energy Resources Company re: Two Forks
7) Colorado Water Congress re: Water Legislative Report, February
8, 1991
Continued on Page Two of Consent Agenda
Wednesday, February 20, 1991
Page Two of Consent Agenda:
COMMUNICATIONS (CON'T) :
8) Nuclear Regulatory Commission re: Ft. St. Vrain proposed
decommissioning plan
9) North Front Range Water Quality Planning Association re:
February meetings
10) Ronald Ervais re: Notice of Claim
11) Colorado Department of Highways re: Highway News 091-06; Public
Notice of Construction Project CX 03-0034-23; Report from
Douglas Rames
12) Public Utilities Commission re: Docket No. 91S-091EG
13) Federal Register Vol. 55, No. 239
RESOLUTIONS: * 1) Approve Intergovernmental Mutual Aid Agreement between Weld
County Sheriff's Office and the City of Evans
* 2) Aprpove Lincoln National Health Plan Master Group Contract
Application
* 4) Approve Agreement between Andesite Rock Company and Weld County
Road and Bridges
* 5) Action of Board Concerning Recorded Exemption 111326 - Colorado
Commodity Traders, Inc.
* 6) Approve Renewal of 3.22 Beer Retail License for Metro Oil
Company, dba Vickers
* 7) Approve Acceptance of Donation from Kodak of Colorado for Earth
Day supplies
* 8) Approve Adopting a Policy Concerning the Authority of Weld
County to Negotiate Incentive Payments
* 9) Approve Road Closure of 83rd Avenue between Weld County Road 62
and "0" Street
*10) Approve Installation of Stop Signs at Weld County Road 64.5
coming onto Weld County Road 57
*11) Approve Appointments to the Communications Advisory Board
*12) Approve Appointment of Commissioner Harbert to the Weld Mental
Health Center Board
*13) Approve Appointments to the Private Industry Council
PRESENTATION: * 1) Americanism Sunday
*Signed at this meeting
Wednesday, February 20, 1991
Hello