HomeMy WebLinkAbout911657 RECORD OF PROCEEDINGS
AGENDA
Monday, March 18, 1991 TAPE 1191-05
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of March 13, 1991
CERTIFICATIONS
OF HEARINGS: Hearings conducted on March 13, 1991: 1) Show Cause Hearing to
consider Revocation of Special Use Permit 11208 - Richard Hessee;
and 2) Special Review Permit - Robert M. Meddles
ADDITIONS TO AGENDA: Item 116 under New Business - Consider Contracts for Drinking
Water, Spring Fresh, Inc. and First National Water Company, Inc.
APPROVAL OF CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS: 1) Communication Services - Kennedy
2) Engineering Services - Harbert
3) Finance, General Services, and Personnel - Lacy
4) Health Services - Kirby
5) Planning Services - Webster
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of March 13, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS
NEW: 1) Consider Hold Harmless Agreement between the Health
Department and the Greeley Mall Merchants Association and
authorize Chairman to sign
2) Consider Agreement with the City of Greeley and Weld County
for a pilot solid waste recycling program and authorize
Chairman to sign
3) Consider Certification of Total Mileage and authorize
Chairman to sign
4) Consider Resolution re: Temporary Closure of Weld County
Road 21 between Weld County Roads 14 and 14.5; Weld County
Road 42 between Weld County Roads 39 and 41; and Weld
County Road 35 between Weld County Roads 70 and 72
5) Consider Resolution re: Grant request of City of Greeley
for use of Weld County Courthouse as polling place
911657
CONSENT AGENDA
APPOINTMENTS: Mar 18 - Chamber of Commerce 12:00 PM
Mar 19 - E-911 Authority Board 12:00 PM
Mar 19 - Retirement Board 2:15 PM
Mar 19 - Airport Authority 3:00 PM
Mar 20 - EDAP 7:00 AM
Mar 21 - Placement Alternatives Commission 12:00 PM
Mar 21 - 208 Water Quality 7:00 PM
Mar 25 - Work Session 10:00 AM
Mar 25 - NCMC Board of Trustees 12:00 PM
Mar 25 - Meeting with Larimer County Commissioners 12:00 PM
Mar 26 - Public Health Board 9:00 AM
Mar 26 - Housing Authority 11:30 AM
Mar 26 - Jail Task Force 12:00 PM
Mar 26 - Communications Board 2:00 PM
Mar 27 - Human Resources Bard 8:00 AM
Mar 28 - Private Industry Council 8:00 AM
Mar 29 - Centennial Developmental Services 8:00 AM
Mar 29 - Extension Board 11:00 AM
HEARINGS: Mar 20 - Site Specific Development Plan and Special Review
Permit for the expansion of a nonconforming use
to include auto restoration and outside storage,
Roy Boles (continued from 3/6/91) 10:00 AM
Mar 27 - Show Cause Hearing, Richard Hessee
(continued from 3/13/91) 10:00 AM
Apr 3 - Amend the P.U.D. District to create and amend
lots via the Site Plan Review process, Flatiron
Structures Company 10:00 AM
Apr 10 - A Site Specific Development Plan and a Planned
Unit Development Plan for an 8 lot residential
subdivision, Antelope Hills, P.U.D. 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Weld County Clerk and Recorder, re:
Collection of Clerk Fees, February, 1991
COMMUNICATIONS: 1) County Council Minutes re: March 6 meeting
2) Colorado Organization for Victim Assistance re: National
Victims' Rights week April 21-27
3) The Travelers National Accounts Group re: external operating
inspection of boilers and water heaters results
4) Colorado Department of Highways re: Highway News 1191-09
5) Northern Colorado Water Conservancy District re: Spring Water
Users Annual Meeting - April 10
6) State of Colorado, Division of Local Government re: Final
population and housing counts released by Census Bureau
7) General Motors Acceptance Corporation re: Notice to Prospective
Purchaser
8) Vyrna Board Letter re: Junk yard concern
9) City of Thornton re: Notice of Public Hearing on annexation
Continued on Page Two of Consent Agenda
Monday March 18, 1991
Page Two of Consent Agenda
PLANNING STAFF
APPROVALS: 1) RE 01316 - Meddles
2) RE 01331 - Seewald
3) RE 01333 - Cuykendall
4) RE 01334 - Moser
RESOLUTIONS: * 1) Approve County Dance Hall License Number 206 - Rice Enterprises,
Inc. , dba Fort Twenty-One
* 2) Approve Agreement Regarding Collateral for Closure and
Improvements - Xtra Corporation
* 3) Approve Site Specific Development Plan for a Horse Boarding and
Training Facility in the A (Agricultural) Zone District
(Amendment to CUP 034) - Robert M. Meddles
* 4) Approve Continuance of Show Cause Hearing to consider revocation
of SUP 0208 - Richard Hessee
* 5) Consider Resolution re: Temporary Closure of Weld County Road
21 between Weld County Roads 14 and 14.5; Weld County Road 42
between Weld County Roads 39 and 41; and Weld County Road 35
between Weld County Roads 70 and 72
* 6) Approve Granting request of City of Greeley for use of Weld
County Courthouse as polling place
* 7) Approve Publication to Sell Tax Certificate
AGREEMENTS: * 1) Contracts for Drinking Water - Spring Fresh Incorporated and
First National Water Company, Inc.
*Signed at this meeting
Monday March 18, 1991
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