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HomeMy WebLinkAbout911663.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, March 6, 1991 TAPE #91-04 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby - Excused W. H. Webster MINUTES: Approval of minutes of March 4, 1991 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of March 4, 1991 WARRANTS: Don Warden, County Finance Officer BIDS: 1) Present Shot Rock - Road and Bridge Department 2) Present Prospect Valley Gravel Hauling - Road and Bridge Department 3) Approve Tractor and Mower - Road and Bridge Department 4) Approve Traffic Paint - Road and Bridge Department 5) Present and Approve mowing service, sole source provider - Road and Bridge Department BUSINESS 1) Consider Purchase of Services Agreement with WELCO and NEW: authorize Chairman to sign 2) Consider Resolution re: Cancel General Fund Warrants for February, 1991 3) Consider Resolution re: Cancel outstanding accounts receivable for Weld County Ambulance Service PLANNING: 1) Consider Resolution re: Zoning Ordinance Violation - Ruth Larson; Terry Bird 911663 Page Two of Consent Agenda: RESOLUTIONS: * 1) Approve Renewal of 3.2% Beer Retail License - Cono Services, Inc * 2) Approve Tax Abatement Petition for Universal Forest Products- Manufacturing Plant #223; and Treating Plant #225 * 3) Approve Tax Abatement Petition for Universal Companies, Inc. * 4) Approve Tax Abatement Petition for Amalgamated Sugar Company * 5) Approve Purchaser of Service Contract with Social Services and Weld Mental Health Center, Inc. * 6) Authorize County Attorney to proceed with legal action - Zoning Ordinance - Ruth Larson and Terry Bird * 7) Approve cancellation of General Fund Warrants - February, 1991 * 8) Approve cancellation of Outstanding Accounts Receivable - Ambulance Service ORDINANCES: 1) First Reading of Ordinance No. 119-H, In the Matter of an Amendment to Ordinance No. 119, Weld County Building Code Ordinance. 2) First Reading of Ordinance No. 89-T, In the Matter of the Repeal and Re-Enactment, with amendments of certain sections, and the addition of certain sections to Ordinance No. 89, Weld County Zoning Ordinance. *Signed at this meeting Wednesday March 6, 1991 CONSENT AGENDA APPOINTMENTS: Mar 6 - County Council (Greeley) 7:30 PM Mar 7 - Convention and Visitors Bureau Board 7:00 AM Mar 7 - Area Agency on Aging 1:30 PM Mar 7 - Local Emergency Planning Committee 2:00 PM Mar 7 - Island Grove Park Board 3:30 PM Mar 8 - Community Corrections Board 12:00 PM Mar 11 - Work Session 9:30 AM Mar 11 - Weld Mental Health Board 7:30 PM Mar 12 - Juvenile Community Review Board 12:15 PM HEARINGS: 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 Mar 13 - Amendment to a Special Review Permit for a horse boarding and training facility in the A (Agricultural) Zone District, Robert Meddles 10:00 AM Apr 3 - Amend the P.U.D. District to create and amend lots via the Site Plan Review process, Flatiron Structures Company 10:00 AM PLANNING STAFF APPROVALS: 1) ZPMH 711722 - Freguson 2) APMH #1726 - Lightfoot 3) AM RE 77934 - First National Bank 4) RE #1321 - Sarchet 5) MHZP 461 - Tracy REPORTS: 1) George Goodell, Director of Road and Bridge, re: Opening of Weld County Road 28 at Weld County Road 31 COMMUNICATIONS: 1) Colorado Department of Labor and Employment re: W.C. #3-799-542 - Gladys Davidson 2) City of Thornton re: Notification of intention of Annexation 3) Colorado Department of Highways re: Highway News #91-08 4) Office of State Engineer re: Colorado Water Supply Conditions Update 5) U.S. Nuclear Regulatory Commission: Federal Register Vol 56, No. 34; Docket No. 50-267 - Acculmulation of Funds for Decommissioning 6) Letter from various residents re: Moratorium on landfills in Southern Weld County 7) Dan Adams re: Letter of concern on landfills Continued on Page Two of Consent Agenda Wednesday March 6, 1991 Hello