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HomeMy WebLinkAbout911750.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, October 23, 1991 TAPE #91- ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of October 21, 1991 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) Randy Gordon, Health Director 2) Don Warden, Finance and Administration Director COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of October 21, 1991 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Placement Alternatives Commission By-Laws BIDS: 1) Present Bids BUSINESS: OLD: 1) Consider three Tax Abatement Petitions from St. Vrain Ltd. , c/o Richard Domenico (cont. from 10/14/91) 2) Consider Division of Criminal Justice Statement of Grant Award for Drug Task Force and authorize Chairman to sign (cont. from 10/21/91) NEW: 1) Consider Amendment to Agreement for Weld County Sheriff's Office Medical Unit Service and authorize Chairman to sign 2) Consider appointment of Thomas Rulon to Planning Commission 3) Consider temporary closure of 35th Avenue between "F" Street and "0" Street; Weld County Road 74 between Weld County Road 19 and Highway 257; and Weld County Road 23 between Weld County Roads 14.5 and 18 PLANNING: 1) Consider Resolution re: Zoning Violations - Reese 2) Consider RE 111374 - Trostel 911750 CONSENT AGENDA APPOINTMENTS: Oct 24 - 1992 Budget Work Session 9:00 AM Oct 25 - 1992 Budget Work Session 9:00 AM Oct 25 - Extension Board 11:00 AM Oct 28 - Work Session 10:00 AM Oct 28 - NCMC Board of Trustees 12:00 PM Oct 28 - Work Session 1:30 PM Oct 31 - North County School Superintendents 12:00 PM Nov 11 - HOLIDAY HEARINGS: Oct 23 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , Harrison Resource Corporation 10:00 AM Oct 23 - Special Review Permit for commercial use (excavating contractor shop) in the A (Agricultural) Zone District, Elaine Zadel 10:00 AM Oct 30 - Show Cause Hearing, James McDonald (cont. from 09/11/91) 10:00 AM Nov 4 - Show Cause Hearing, Windsor Shores, c/o Larry Eckel (cont. from 09/18/91) 9:00 AM Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F. Vendena (cont. from 09/25/91) 10:00 AM Nov 6 - Special Review Permit for expansion of a nonconforming use (flow metering facility) in the A (Agricultural) Zone District, Colorado Engineering Experiment Station, Inc. 10:00 AM Nov 20 - Assessment Hearing, Weld County 83rd Avenue Local Improvement District No. 1991-1 9:00 AM Nov 27 - Show Cause Hearing, Richard Hessee/Roggen Feedlot, c/o Gary Dacus (cont. from 10/16/91) 10:00 AM Dec 4 - Show Cause Hearing, Columbine Iron and Metal, Inc. , c/o Penny Lovely Philippe (cont. from 06/26/91) 10:00 AM Dec 4 - Amend certain Sections of the Weld County Zoning Ordinance, Ordinance No. 89-V 10:00 AM COMMUNICATIONS: 1) County Council agenda for November 6, 1991 2) Planning Commission minutes of October 15, 1991 3) State Department of Public Safety re: Elimination of DODES and Status of Federal Funding Support 4) State Board of Assessment Appeals re: Gila Avidar 5) State Department of Social Services re: Reimbursement for FY '91 6) Frascona and Joiner re: Application for Certificate of Designation - Horst Landfill RESOLUTIONS: * 1) Approve Tax Abatement Petition from Yukio Sunata * 2) Action of Board concerning Division of Criminal Justice Statement of Grant Award for Drug Task Force * 3) Approve March of Dimes Grantee Agreement for Health Department * Signed at this meeting Wednesday, October 23, 1991 Hello