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HomeMy WebLinkAbout911778.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, September 4, 1991 TAPE 1191-24 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of August 28, 1991 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of August 28, 1991 WARRANTS: Don Warden, County Finance Officer BIDS: 1) Present bids BUSINESS: NEW: 1) Consider Agricultural Lease with St. Vrain Land Company and authorize Chairman to sign - Siegrist 2) Consider appointment of Betty Henson as Deputy Clerk to the Board 3) Consider two Agreements for Use of Soil and/or Gravel for Road Purposes and authorize Chairman to sign - Bashor Pit/S7, TlON, R61W and Peters Pit/S22 & 527, T11N & T12N, R62W 4) Consider temporary closure of Weld County Road 23 at Weld County Road 14.5 and State Highway 52 5) Second Reading of Ordinance No. 119-I, Amendments to Weld County Building Code Ordinance PLANNING: 1) Consider Amended Resolution re: Action of Board concerning Probable Cause Hearing - Raymond Ehrlich, owner of Northern Front Range Farms 2) Consider ZPMH 1!1758 - Redin 911778 CONSENT AGENDA APPOINTMENTS: Sep 3 - Planning Commission 1:30 PM Sep 4 - County Council in Erie 7:30 PM Sep 5 - Convention and Visitors Bureau 7:00 AM Sep 5 - Island Grove Park Advisory Board 3:30 PM Sep 9 - Elected Officials 10:00 AM Sep 9 - Work Session 10:30 AM Sep 9 - Fair Board 7:30 PM Sep 9 - Weld Mental Health Board 7:30 PM Sep 10 - Juvenile Community Review Board 12:00 PM Sep 12 - Area Agency on Aging 8:30 AM Sep 12 - Community Corrections 12:00 PM HEARINGS: Sep 4 - Create Weld County Roads 15 and 84 Local Improvement District #1991-2 (cont. from 8/21/91) 10:00 AM Sep 4 - Change of Zone from R-1 (Low Density Residential) to C-3 (Commercial) , Gerrity Oil and Gas Corporation 10:00 AM Sep 4 - Special Review Permit for a recreational facility to include a rifle range, archery range, trap, skeet, and sporting clays in the A (Agricultural) Zone District, Weld County Fish and Wildlife 10:00 AM Sep 11 - Show Cause Hearing, James McDonald, c/o Adrenalin Adventures 10:00 AM Sep 11 - Show Cause Hearing, James McDonald 10:00 AM Sep 18 - Show Cause Hearing, Windsor Shores, c/o Larry Eckel 10:00 AM Sep 18 - Creation of Windsor Shores Law Enforcement Authority 10:00 AM Sep 25 - Show Cause Hearing, Permagreen, c/o Roxy Vendena 10:00 AM Dec 4 - Show Cause Hearing, Columbine Iron and Metal, Inc. , c/o Penny Lovely Philippe (cont. from 6/26/91) 10:00 AM COMMUNICATIONS: 1) Community Development and City Clerk's Office, City of Greeley - Annexation Impact Report and Resolution re: Bond Property Annexation - Monfort, Inc. 2) State Department of Local Affairs re: 2516 - Weld County Ambulance Stations 3) Property Tax Advisors, Inc. ; Fenton, Greiner, Yates/North American; Golden Recycle Company; Tax Profile Services, Inc. ; Lester; and Dougherty and Scavo - Various Petitions to State Board of Assessment Appeals (Available in Clerk to Board's Office) 4) Town of Erie re: Past Due Property Taxes 5) Arthur L. Alloway re: EPA Permit Application - Wrights Disposal, Inc. , on Suckle Farm 6) State Department of Health and Human Services re: Grant #08CH0019/18 - Head Start PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation Permit for Regular (112) Operation - Horn Construction Corp. Continued on Page 2 of Consent Agenda Wednesday, September 4, 1991 Page 2 of Consent Agenda RESOLUTIONS: * 1) Action of Board concerning Report from Clerk and Recorder on Initiative and Referendum Petitions * 2) Approve Purchase of Gravel Pit from Siegrist Construction Company and St. Vrain Land Company * 3) Authorize County Attorney to proceed with legal action for Zoning Violations - Bernhardt, Gaona, Irwin, Medford, Johnson, and VonFeldt * 4) Action of Board concerning Probable Cause - Eckel/Windsor Shores * 5) Action of Board concerning Probable Cause - Permagreen/Vendena * 6) Action of Board concerning Probable Cause - McDonald * 7) Approve RE 41364 - Pineda and Sons Farms, Inc. * 8) Set hearing date for Windsor Shores Law Enforcement Authority * 9) Approve 3.2% Beer License for C Plus of Colorado, Inc. , dba Convenience Plus 430 AGREEMENTS: * 1) Approve Agreement for Use of Soil and/or Gravel for Road Purposes - Bashor Pit * 2) Approve Agreement for Use of Soil and/or Gravel for Road Purposes - Peters Pit ORDINANCES: 1) Second Reading of Ordinance No. 119-I, Amending certain Sections of Weld County Building Code Ordinance * Signed at this meeting Wednesday, September 4, 1991 Hello