HomeMy WebLinkAbout911625.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 13, 1991 TAPE 1191-10
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of May 8, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on May 8, 1991: 1) Special Review Permit,
Wendy A. Dyer; 2) Special Review Permit, Timothy and Lana
Stutzman; and 3) Preliminary Hearing, 83rd Avenue Local
Improvement District
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATION: 1) Emergency Medical Services Week - May 12-18, 1991
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of May 8, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider 1991 Master Contract with State Governor's Job
Training Office and authorize Chairman to sign
2) Consider Agreement for Sampling and Analysis of Pollutant
Discharge with National Hog Farms, Inc. , and authorize
Chairman to sign
3) Consider Agreement and Lease with KGRE Radio and authorize
Chairman to sign
4) Consider Resolution re: Appoint Election Judges and Canvass
Board for Antelope Hills Law Enforcement Authority Election
5) Consider Resolution re: Reappointments to Weld County Board
of Public Health
6) Consider Second Reading of Ordinance No. 89-U, In Matter of
Repeal and Re-enactment, with Amendments of Certain
Sections and Addition of Certain Sections to Ordinance No.
89, Weld County Zoning Ordinance
PLANNING: 1) Consider request for preadvertisement of Special Review
Permit application from Phil B. and Maryanne Pennock
91ibLS
CONSENT AGENDA
APPOINTMENTS: May 13 - Elected Officials 10:00 AM
May 13 - Work Session 10:30 PM
May 13 - Weld Mental Health 7:30 PM
May 14 - Juvenile Community Review Board 12:15 PM
May 15 - EDAP 7:00 AM
May 16 - Placement Alternatives Commission 12:00 PM
May 16 - 208 Water Quality 7:00 PM
May 20 - Work Session 10:00 AM
May 20 - Chamber of Commerce 12:00 PM
May 20 - NCMC Board of Trustees 12:00 PM
May 21 - Work Session 8:30 AM
May 21 - E 911 Telephone Authority 12:00 PM
May 21 - Planning Commission 1:30 PM
May 21 - Retirement Board 2: 15 PM
May 21 - Airport Authority 3:00 PM
May 22 - Human Resources Council 8:00 AM
May 23 - Private Industry Council 8:00 AM
May 24 - Extension Board 11:00 AM
HEARINGS: May 15 - Special Review Permit for single family dwelling
unit on a lot under minimum size in the A
(Agricultural) Zone District, Wendy A. Dyer
(cont. from 5/8/91) 10:00 AM
May 15 - Special Review Permit for a private recreational
facility (boating and camping) in the A
(Agricultural) Zone District, Windsor Shores,
Inc. , c/o Larry B. Eckel 10:00 AM
May 29 - Final Planned Unit Development Plan, First
Filing, for a one lot PUD Plan, Donald and Adele
Baldridge, c/o Nelson Engineers 10:00 AM
Jun 5 - Amended Special Review Permit for expansion of
an oil and gas production facility and change to
haul route in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Jun 5 - Special Review Permit for a gathering and
compressor facility in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Jun 5 - Special Review Permit for a greyhound kennel
(maximum 150 dogs) in the A (Agricultural) Zone
District, Phyllis Hoff 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
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Concerned citizens of Weld County Roads 46 and 7 re: Dust
control
Continued on Page 2 of Consent Agenda
Monday, May 13, 1991
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Special (111) Operation - Winslow Construction
Company (Rangeland)
RESOLUTIONS: * 1) Action of Board concerning Special Review Permit - Dyer
* 2) Approve Special Review Permit - Stutzman
* 3) Action of Board concerning 83rd Avenue Local Improvement
District
* 4) Approve cancellation of uncollectible Ambulance accounts in the
amount of $58,331. 10
* 5) Approve Quit Claim Deed to City of Evans concerning Old State
Highway 3
AGREEMENTS: * 1) Approve Agreement and Lease with KGRE Radio
* 2) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with National Hog Farms, Inc.
ORDINANCES: 1) Second Reading of Ordinance No. 89-U, In Matter of Repeal and
Re-enactment, with Amendments of Certain Sections and Addition
of Certain Sections to Ordinance No. 89, Weld County Zoning
Ordinance
PROCLAMATION: * 1) Emergency Medical Services Week - May 12-18, 1991
* Signed at this meeting
Monday, May 13, 1991
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