HomeMy WebLinkAbout911600.tiff RECORD OF PROCEEDINGS
AGENDA
January 28, 1991 TAPE 1191-02
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of January 23, 1991
CERTIFICATIONS
OF HEARINGS: Hearings conducted on January 23, 1991: 1) Community Development
Block Grant Application, Centennial Development Services; 2)
Show Cause Hearing, Baumgartner; 3) Special Review Permit,
Asphalt Paving Company; 4) Special Review Permit, Consolidated
Freightways
ADDITIONS TO
AGENDA: Item 115 under new business was moved to Communications.
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Local Emergency Planning Committee - Greg Thompson
COMMISSIONER 1) Communication Services - Kennedy
COORDINATOR 2) Engineering Services - Harbert
REPORTS 3) Finance, General Services, and Personnel - Lacy
4) Health Services - Kirby
5) Planning Services - Webster
COUNTY FINANCE 1) Warrants
OFFICER:
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 23, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider 1989 Community Development Block Grant
Rehabilitation Project Report and authorize Chairman to
sign
BUSINESS:
NEW: 1) Consider Contracts for the 1991 Air Quality Control Program
between the Weld County Health Department and the Colorado
Department of Health and authorize Chairman to sign
2) Consider Contract between the Parent/Child Learning Center
and Weld County Health Department and authorize Chairman to
sign
3) Consider Contract for Access to Birth Certificate Issuance
System between Weld County Health Department and the
Colorado Department of Health and authorize Chairman to
sign
4) Consider Lease Agreement between Associated Natural Gas,
Inc. and Weld County - SW/4 of Section 31, T1N, R67W and
authorize Chairman to sign
5) Consider four oil and Gas Division Order to Associated
Trading and Transport, Inc. , and authorize Chairman to sign
- S/2 SE/4 518, T2N, R66W; S/2 SE/4 518, T2N, R66W; NW/4
SW/4 518, T2N, R66W; and S/2 513, T2N, R67W
Page 2 of the Agenda:
911600
6) Consider Agreement for Water between Weld County and Dean
and Betty Bivens and authorize Chairman to sign
7) Consider Resolution re: Release of Property Damage Claims
to Leonard K. Larkin and Ruth Larkin and American Family
Insurance Company and authorize chairman to sign
8) Consider Resolution re: temporary closure of Weld County
Road 42 between Weld County Road 35 and 37
9) Consider Final Reading of Ordinance No. 163, In the Matter
of Prohibiting Littering of Public and Private Property,
and Providing Fines and Penalties for Violations Thereof
PLANNING: 1) Consider Resolution re: Zoning Violations - Deming, Hart,
Perkins, Moore, Martinez
Monday, January 28, 1991
CONSENT AGENDA
APPOINTMENTS: Jan 28 - NCMC Board of Trustees 12:00 PM
Jan 28 - Work Session 10:00 AM
Jan 29 - Work Session 2:00 PM
Feb 1 - EDAP 7:00 AM
Feb 4 - Work Session 10:00 AM
Feb 4 - Fair Board 7:30 PM
Feb 5 - EDAP 7:00 AM
Feb 5 - Planning Commission 1:30 PM
Feb 6 - County Council 7:30 PM
Feb 7 - Convention and Visitors Bureau Board 7:00 AM
Feb 7 - Planning Meeting 11:30 AM
Feb 7 - Area Agency on Aging 1:30 PM
Feb 7 - Local Emergency Planning Committee 2:00 PM
Feb 7 - Island Grove Park Board 3:30 PM
Feb 9 - Community Corrections 12:00 PM
HEARINGS: Jan 30 - Special Review Permit for an organic materials
composting and processing facility in the A
(Agricultural) zone district, A-1 Organics 10:00 AM
Jan 30 - Special Review Permit from a temporary freight
relay terminal in the A (Agricultural)
zone district, Consolidated Freightways
(continued from 1/23/90) 10:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(continued from 12/12/90) 10:00 AM
COMMUNICATIONS: 1) County Council re: January 24, 1991 Minutes; February 6, 1991
Agenda
2) District Court re: Oath of Office for elected officials
(available in Clerk to the Board's Office)
3) Public Trustee re: 1990 Annual Report
4) Board of Assessment Appeals re: Notice of Hearing - Little
Caesars Pizza of Northern Colorado
5) Marsh & McLennan re: Certificate of Insurance - Associated
Natural Gas Corporation
6) Duain and Dorothy Hamlet re: complaint
7) United States Bureau of the Census re: Colorado State population
counts based on 1990 Bicentennial Census
8) Gerald Straight re: Request to waive Plowing Permit Regulations
specified by Ordinances 108-A and 142
RESOLUTIONS: * 1) Approve Community Development Block Grant Application -
Centennial Development Services
* 2) Approve Revocation of Special Use Permit 11259 - Harold
Baumgartner
* 3) Approve Special Review Permit - Asphalt Paving Company
* 4) Action of Board concerning Special Review Permit - Consolidated
Freightways
* 5) Approve North Colorado Family Medicine Residency Program
Contract
* 6) Approve March of Dimes Grantee Agreement
* 7) Approve Oil and Gas Division Order to Associated Transport and
Trading Company - SW/4 NW/4 535, T5N, R66W
* 8) Approve temporary closure of Weld County Road 42 between Weld
County Road 35 and 37
* 9) Authorize County Attorney to proceed with legal action - Zoning
Violations: Deming, Hart, Perkins, Moore, Martinez
*10) Approve Release of Property Damage - Leonard K. Larkin and Ruth
Larkin and American Family Insurance Company
ORDINANCE: * 1) Final Reading of Ordinance No. 163, In the Matter of Prohibiting
Littering of Public and Private Property, and Providing Fines
and Penalties for Violations Thereof
PRESENTATIONS: * 1) Local Emergency Planning Committee for Greg Thompson
*Signed at this meeting
Monday, January 28, 1991
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