HomeMy WebLinkAbout911710.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 17, 1991 TAPE x191-14
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of June 10, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of June 10, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Emergency Shelter Grant Contract with State
Department of Local Affairs, Division of Housing, and
authorize Chairman to sign
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Golden West Holding
Corporation
2) Consider requests from Pest Inspector to enter upon certain
lands
3) Consider Purchase of Services Agreement with Children's
World Learning Center and authorize Chairman to sign
4) Consider Clinical Affiliation Agreement with University of
Phoenix and authorize Chairman to sign
5) Consider Agreement for Bio-Medical Services with North
Colorado Medical Center, Inc. , and authorize Chairman to
sign
6) Consider Lease with George Maddox and authorize Chairman to
sign - Gowanda Grader Station
7) Consider Lease with Charles E. Kipp and authorize Chairman
to sign - Kiowa Grader Station
8) Consider request for renewal of 3.27 Beer License from C.
Ray and Roberta Hinderliter, dba 1-76 Motel and Cafe
9) Consider emergency closure of Weld County Road 7 between
Highway 56 and Weld County Road 42
Continued on Page 2 of Agenda
911710
Page 2 of Agenda
BUSINESS:
NEW: (cont. ) 10) Consider temporary closure of Weld County Road 28 at Weld
County Road 19; Weld County Road 17 at Highway 66; and Weld
County Road 17 at Weld County Road 26. 75
11) Consider temporary closure of Weld County Road 390 between
Weld County Road 122 and 136
12) Consider emergency closure of Weld County Road 67 between
Weld County Road 68 and Highway 392
13) Consider Division Order with Total Petroleum, Inc. , and
authorize Chairman to sign - NW'y SWI 533, T5N, R66W
14) Consider Building Location for Future Offices
15) Consider Resolution re: Declare Bulletin Board as Official
Posting Place
16) Consider Resolution re: Weld County Jail Task Force
Recommendation
17) Consider Resolution re: Vacate Platted Road Right-of-Way
and accept Deeds for Right-of-Way for Weld County Road 90
18) Consider Resolution re: Vacate Portions of Abandoned
Railroad Right-of-Way along North Side of State Highway 392
19) Consider Resolution re: Direct Clerk to the Board to have
published Emergency Ordinance No. 161-A, Supplemental
Appropriation for 1991
20) Consider Resolution re: Designate Certain Volunteers of
Sheriff's Office as "Employees" for Worker's Compensation
Purposes
PLANNING: 1) Consider Resolution re: Zoning Violations - Segura,
Lofquist, and Buchholz
Monday, June 17, 1991
CONSENT AGENDA
APPOINTMENTS: Jun 17 - Work Session 10:00 AM
Jun 17 - Chamber Board 12:00 PM
Jun 18 - Planning Commission 1:30 PM
Jun 18 - Retirement Board 2: 15 PM
Jun 18 - Airport Authority 3:00 PM
Jun 19 - EDAP 7:00 AM
Jun 20 - Placement Alternatives Commission 12:00 PM
Jun 20 - 208 Water Board 7:00 PM
Jun 24 - Work Session 10:00 AM
Jun 24 - NCMC Board of Trustees 12:00 PM
Jun 25 - Health Board 9:00 PM
Jun 25 - Housing Authority 11:30 AM
Jun 26 - Human Resources Council 8:00 AM
Jun 27 - Private Industry Council 7:30 AM
Jun 28 - Centennial Developmental Services 8:00 AM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
HEARINGS: Jun 19 - Special Review Permit for a greyhound kennel
(maximum 150 dogs) in the A (Agricultural) Zone
District, Phyllis Hoff (cont. from 6/5/91) 10:00 AM
Jun 19 - Create Weld County 83rd Avenue Local Improvement
District 111991-1 10:00 AM
Jun 19 - Change of Zone from A (Agricultural) and R-5
(Mobile Home Residential) to I-1 (Industrial) ,
Eastman Kodak, Inc. , c/o Nicholas Yobbagy 10:00 AM
Jun 26 - Show Cause Hearing to consider revocation of
USR 11700 - Columbine Iron and Metal, Inc. ,
c/o Penney Lovely Philippe 10:00 AM
Jun 26 - Special Review Permit for a livestock
confinement operation (an 80, 000 head turkey
brooding facility and a 150 head dairy) in the
A (Agricultural) Zone District, Phil B. and
Maryanne Pennock 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Roads 15 and 84 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Road 63 10:00 AM
Jul 10 - Amended Special Review Permit and Amended
Certificate of Designation for a biomedical
waste incineration facility, Jamison Tool, Inc. ,
and Colorado Incineration Services, Inc. 10:00 AM
Jul 17 - Special Review Permit and Certificate of
Designation for an environmental recycling and
solid waste disposal site and facility,
Environmental Recycling and Disposal Company,
c/o Ted Zigan 10:00 AM
Jul 31 - Planned Unit Development Plan, First Filing,
Flatiron Structures Company 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road closure by Burlington
Railroad; and Road openings
COMMUNICATIONS: 1) Various Kersey residents re: Kersey Volunteer Ambulance Service
2) State Department of Highways - Notice of Proposed Rule Making
Hearing re: Tourist Oriented Directional Signs
Continued on Page 2 of Consent Agenda
Monday, June 17, 1991
Page 2 of Consent Agenda
COMMUNICATIONS:
(cont. ) 3) Planning Commission minutes of June 4, 1991
4) Coulson Excavating Company, Inc. , re: 83rd Avenue Bid
5) County Council - Letters re: Medical supervision of EMT's
6) Greeley Independence Stampede re: Old Drivers License Building
7) Department of Health and Human Services, ACYF, re: Grant Number
08CH0019/19
8) State Highway Commission re: Five Year Highway Program of
Projects (Available in Clerk to the Board's Office)
9) City of Greeley; Lind, Lawrence, and Ottenhoff; and Transamerica
Title Insurance Company re: Building Location for Future Offices
10) State Division of Property Taxation re: American Telephone and
Telegraph Company (AT&T)
PLANNING STAFF
APPROVALS: 1) RE #1350 - Griffith, et al.
RESOLUTIONS: * 1) Approve Fireworks License from Metro Junior Wrestling League
* 2) Approve Statement of Authority to State Department of Health
Child and Adult Care Food Program
* 3) Approve Tax Abatement Petition from Steven F. Reaves, Trustee of
the Reaves Family Trust
* 4) Approve Tax Abatement Petition from Steven F. Reaves, Trustee of
the Reaves Family Trust
* 5) Approve Tax Abatement Petition from Hergert Milling, Inc.
* 6) Approve Tax Abatement Petition from Hergert Milling, Inc.
* 7) Action of Board concerning waiving fee and collateral for
Plowing Permit No. 91-03 - Thomas Dale Green
* 8) Set preliminary hearing date for a local improvement district on
Weld County Road 63
* 9) Accept Petition and set preliminary hearing date for a local
improvment district on Weld County Roads 15 and 84
*10) Approve Certification of Antelope Hills Law Enforcement
Authority Special Election
*11) Approve emergency closure of Weld County Road 390 between Weld
County Roads 122 and 136
*12) Approve temporary closure of Weld County Road 106 between Weld
County Roads 77 and 83
*13) Approve emergency closure of Weld County Road 83 between Weld
County Roads 390 and 132
*14) Approve emergency closure of Weld County Road 106 between Weld
County Roads 83 and 85; and Weld County Road 83 between Weld
County Roads 100 and 106
*15) Approve cancellation of uncollectible Ambulance accounts in the
amount of $29, 039.21
*16) Approve cancellation of General warrants for May, 1991, in the
amount of $17,559. 74
*17) Accept Letters of Credit - Antelope Hills, PUD, c/o Duane Kunkel
*18) Approve appointments to Area Agency on Aging Advisory Board
*19) Authorize County Attorney to proceed with legal action for
Building Code Violations - Energy Pipeline
*20) Approve 3.27 Beer License for Texaco of Colorado, Inc.
AGREEMENTS: * 1) Approve Purchase of Services Agreement with Children's World
Learning Center
* 2) Approve Lease with George Maddox - Gowanda Grader Station
* 3) Approve Lease with Charles E. Kipp - Kiowa Grader Station
* 4) Approve Clinical Affiliation Agreement with University of
Phoenix
* 5) Approve Agreement for Bio-Medical Services with North Colorado
Medical Center, Inc.
* Signed at this meeting
Monday, June 17, 1991
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