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HomeMy WebLinkAbout911584.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, February 27, 1991 TAPE X191-04 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 25, 1991 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS AND ELECTED OFFICIALS: 1) Gene McKenna, Social Services Director 2) County Council Member COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of February 25, 1991 WARRANTS: Don Warden, County Finance Officer BIDS: 1) Present fuel, diesel and unleaded gas - Road and Bridge Department 2) Present fuel, propane - Road and Bridge Department 3) Approve 1991 steel bid - Road and Bridge Department 4) Approve sign material - Road and Bridge Department 5) Approve tractor and mower - Road and Bridge Department BUSINESS: NEW: 1) Consider renewal of Tavern License - Zane Richard Pavlica, dba Homestead Saloon 2) Consider request to waive 45 day time requirement for renewal of Tavern License for Zane Richard Pavlica, dba Homestead Saloon and authorize Chairman to sign 3) Consider amendment to the Coordination and Purchase of Services Agreement with Weld Information and Referral Service and authorize Chairman to sign 4) Consider Purchase of Services Agreement with Island Grove Treatment Center and authorize Chairman to sign 5) Consider 1991 Community Services Block Grant and authorize Chairman to sign 6) Consider Agreement with Weld Information and Referral Services and authorize Chairman to sign 7) Consider Agreement between Charlotte Hardgrave and Employment Services and authorize Chairman to sign ^ontinued on Page Two of Agenda y t l 584 Page Two of Agenda: NEW BUSINESS (CON'T) : 8) Consider Agreement between Cheryl Divine and Employment Services and authorize Chairman to sign 9) Consider request to reissue lost Certificate of Purchase 41256 dated November, 1987 - City of Evans 10) Consider Mutual Aid Agreement between Weld County Ambulance Service and Platte Valley Fire Protection District and authorize Chairman to sign 11) Consider Resolution re: Declare certain equipment surplus property, approve contract to auction with Miller and Miller Auctioneers, Inc. , and authorize Chairman to sign 12) First Reading of Ordinance No. 164 In the Matter of Establishing a Surcharge to Cover the Actual and Necessary Costs of Financing Solid Waste Management in Weld County, and Establishing a Weld County Solid Wastes Disposal Sites and Facilities Fund PLANNING: 1) Consider Resolution re: Building Code Ordinance Violation - Valdez 2) Consider request for extension, ZCH 470 - Judy Oakley Wednesday, February 27, 1991 CONSENT AGENDA APPOINTMENTS: Feb 27 - Human Resources Council 8:00 AM Feb 28 - Private Industry Council 8:00 AM Feb 28 - Board of Adjustment 3:30 PM Mar 1 - Extension Board 1:00 PM Mar 5 - Jail Task Force 12:00 PM Mar 5 - Planning Commission 1:30 PM 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 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 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 #1718 - Gartrell COMMUNICATIONS: 1) Colorado Department of Health re: Amended Letter of Intent to Apply Domestic Sewage Sludge 2) U. S. Nuclear Regulatory Commission: Federal Register Vol 56, No. 15; Docket No. 50-267/90-15; Docket No. 50-267/91-01; Amendment No. 80 to Facility License No. DPR-34; and Notice of Meeting with Public Service Company Continued on Page Two of Consent Agenda Wednesday, February 27, 1991 Page Two of Consent Agenda: RESOLUTIONS: * 1) Approve two Improvement Agreements - Consolidated Freightways * 2) Approve Agreement for Removal of Water System - Donald Wiedeman * 3) Approve request to waive 45 day time requirement for renewal of Tavern License for Zane Richard Pavlica, dba Homestead Saloon * 4) Approve Declare certain equipment surplus property, and approve contract to auction with Miller and Miller Auctioneers, Inc. * 5) Authorize County Attorney to proceed with legal action - Building Code Ordinance Violation - Valdez * 6) Approve Renewal of 3.2% Beer Retail License - Lillian Gooch, dba Crow Valley Cafe ORDINANCES: 1) First Reading of Ordinance No. 164, In the Matter of Establishing a Surcharge to Cover the Actual and Necessary Costs of Financing Solid Waste Management in Weld County, and Establishing a Weld County Solid Wastes Disposal Sites and Facilities Fund *Signed at this meeting Wednesday, February 27, 1991 Hello