HomeMy WebLinkAbout921443.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 7, 1992 TAPE 092-29
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem - Excused
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of October 5, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Al Dominguez, District Attorney
2) Vern Hammers, Communications Director
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Division Order to Vessels Oil and Gas Company and
authorize Chairman to sign - NW**NE'y 52, T1N, R65W
2) Consider cancellation of General Fund Warrants for
September, 1992, in the amount of $1, 180.07
3) Consider temporary closure of Weld County Road 52 between
Highway 85 and Weld County Road 41
PLANNING: 1) Consider releasing collateral for Phase 1; accepting
collateral for Phase 2; accepting warranty collateral for
Phase 1; executing Release of Lot Sale Restriction for
Phase 2; and authorizing Chairman to sign necessary
documents - Harrison Resource Corporation/Valley View Ranch
P.U.D
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of October 5, 1992
WARRANTS: Don Warden, County Finance Officer
92144J
CONSENT AGENDA
APPOINTMENTS: Oct 7 - County Council 7:30 PM
Oct 8 - Private Industry Council 7:45 AM
Oct 8 - Area Agency on Aging Board 9:00 AM
Oct 8 - Utilities Coordinating Advisory Committee 10:00 AM
Oct 8 - Community Corrections Board 12:00 PM
Oct 12 - Elected Officials 10:00 AM
Oct 12 - Work Session 10:30 AM
Oct 12 - Weld Mental Health 7:30 PM
Oct 13 - Juvenile Community Review Board 12:15 PM
Oct 15 - Placement Alternatives Commission 12:00 PM
Oct 15 - Airport Authority 3:00 PM
Oct 15 - Undesirable Plant Management Board 7:00 PM
Oct 15 - Building Trades Advisory Committee 7:00 PM
HEARINGS: Oct 7 - Special Review Permit for the expansion of a
nonconforming use (excavating business) in the A
(Agricultural) Zone District, William and Mary
Haberkon (cont. from 09/02/92) 10:00 AM
Oct 7 - Special Review Permit for expansion of a
nonconforming use (vehicle sales establishment
and salvage yard) in the A (Agricultural) Zone
District, LeRoy Bernhardt 10:00 AM
Oct 7 - Special Review Permit for a roping arena and
training facility in the A (Agricultural) Zone
District, Wayne and Marianne Wolfe 10:00 AM
Oct 7 - Appeal from Board of Health Decision on
September 1, 1992, Nuisance Abatement -
Stockpiling chicken manure, John Underhill 10:00 AM
Oct 14 - Special Review Permit and Certificate of
Designation for a solid waste disposal site and
facility in the A (Agricultural) Zone District,
Waste Services Corporation 10:00 AM
Oct 21 - Post-Award Hearing, Centennial Development
Services, Inc. 9:00 AM
Oct 21 - Amended Special Review Permit for expansion of
airport facilities in the A (Agricultural) Zone
District, Platte Valley Airpark, Ltd. 10:00 AM
Oct 21 - Amended Special Review Permit for a contractor
shop and associated uses in the A (Agricultural)
Zone District, Jack and LaVonne Eckstine 10:00 AM
Oct 21 - Special Review Permit for an open-pit mining
operation in the A (Agricultural) Zone District,
83rd Joint Venture Resource 10:00 AM
Oct 28 - Show Cause Hearing, James McDonald (cont. from
09/16/92) 10:00 AM
Oct 28 - Substantial Change Hearing, Boyd M. and Allison
J. Meyer 10:00 AM
Nov 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
Nov 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
Nov 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
Nov 18 - Assessment of Costs, Weld County Road 32 Local
Improvement District #1992-1 9:00 AM
Nov 18 - Assessment of Costs, Weld County Road 34 Local
Improvement District #1992-2 9:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 7, 1992
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Dennis and Judy Wiley; and U.S. Department of Transportation,
Federal Aviation Administration, re: Laidlaw South Landfill
expansion
2) William A. McClain, P.C. , re: Golden Aluminum Company - Colorado
Board of Assessment Appeals
3) Colorado Board of Assessment Appeals re: Allis Investments; and
James E. Winter/Winter Enterprises
PUBLIC REVIEW: 1) Weld 911 Emergency Telephone Service Authority Board - Proposed
1993 Budget
RESOLUTIONS: * 1) Approve Lease Agreement between FENWC's Head Start Program and
Trinity Housing Corporation of Greeley
* 2) Approve Purchase of Service Agreement between FENWC's Head Start
Program and University of Northern Colorado Speech-Language
Pathology and Audiology Clinic
* 3) Approve Expenditure Authorization Modification Request for
Education Coordination Plan
* 4) Approve Letter of Agreement with Colorado Department of Health
for State Per Capita Funding
* 5) Approve Purchase of Services Agreement between the Health
Department and Northern Colorado AIDS Project
* 6) Approve temporary closure of Weld County Road 52 between Weld
County Roads 41 and 43
* 7) Approve temporary closure of Weld County Road 35 between Weld
County Roads 78 and 80
* 8) Approve appointments to Board of Retirement
* 9) Approve appointment to Undesirable Plant Management Advisory
Commission
*10) Authorize County Attorney to proceed with legal action for
Building Code Violations - GBGI, Inc.
*11) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of Asphalt - Road and Bridge
Department
* Signed this date
Wednesday, October 7, 1992
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