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HomeMy WebLinkAbout921336.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 30, 1992 TAPE #92-12 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of March 25, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on March 25, 1992: 1) Final PUD Plan, First Filing, and Site Specific Development Plan, Harrison Resource Corporation; 2) Show Cause Hearing, Lyle J. and Betty L. Picraux; and 3) Show Cause Hearing, Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy Hocking ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Dice McKnight, Road and Bridge Department 2) Recognition of Services - Jack Morger, Road and Bridge Department COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Greeley Job Service Center Plan with Private Industry Council and authorize Chairman to sign 2) Consider Approval Document for Weld County Ambulance Service Facility with City of Greeley and authorize Chairman to sign 3) Consider Approval Document for Weld County Administrative Office Complex, Phase I, with City of Greeley and authorize Chairman to sign 4) Consider Agreement for Sale and Purchase of Real Estate with Ramon A. and Olga F. Salazar and authorize Chairman to sign 5) Consider temporary closure of Weld County Road 51 between Highway 263 and Weld County Road 64; and Weld County Road 62.5 between Weld County Roads 49 and 53 6) Consider Division Order to Total Petroleum, Inc. , and authorize Chairman to sign - Ei SW4 S15, T5N, R64W PLANNING: 1) Consider Subdivision Improvements Agreement for Phase 1 and accept collateral - Harrison Resource Corporation 2) Consider Subdivision Improvements Agreement for Phase 2 - Harrison Resource Corporation 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 March 25, 1992 WARRANTS: Don Warden, County Finance Officer 921336 CONSENT AGENDA APPOINTMENTS: Mar 30 - Weld Mental Health 7:30 PM Apr 1 - Meeting with Director of State Health Department 3:00 PM Apr 2 - Convention Board 7:00 AM Apr 2 - Local Emergency Planning Committee 2:00 PM Apr 2 - Island Grove Park Board 3:30 PM Apr 2 - County Council at Hudson Town Hall 7:30 PM Apr 6 - Fair Board 7:30 PM Apr 7 - Planning Commission 1:30 PM Apr 9 - Private Industry Council 7:30 AM Apr 9 - Area Agency on Aging 9:00 AM Apr 9 - Community Corrections Board 12:00 PM HEARINGS: Apr 1 - Change of Zone from A (Agricultural) and P.U.D. (I-1 and C-2) uses to P.U.D. (I-1 and C-3) uses, Shirley M. Richardson and Mary J. Darrah 10:00 AM Apr 1 - Special Review Permit for expansion of a nonconforming use (excavation and pipeline construction service) in the A (Agricultural) Zone District, Joe Kutcher and Company 10:00 AM Apr 22 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 03/25/92) 10:00 AM May 6 - Show Cause Hearing, Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy Hocking (cont. from 03/25/92) 10:00 AM May 13 - Show Cause Hearing, James McDonald (cont. from 01/29/92) 10:00 AM COMMUNICATIONS: 1) Mark G. Grueskin - Petitions to State Board of Assessment Appeals re: Allis Investments and James E. Winter, dba Winter Enterprises PUBLIC REVIEW: 1) State Mined Land Reclamation Division re: Availability of "Decision to Renew a Valid, Existing Permit" for the Public Review - Keenesburg Strip Mine (C-81-028) RESOLUTIONS: * 1) Approve Final PUD Plan, First Filing, and Site Specific Development Plan - Harrison Resource Corporation * 2) Action of Board concerning Show Cause Hearing - Picraux * 3) Action of Board concerning Show Cause Hearing - Laku Landing, c/o Yastrow and Hocking * 4) Approve appointment to the Utilities Coordinating Advisory Committee * 5) Approve temporary closure of Weld County Road 102 between Weld County Roads 41 and 45 * 6) Authorize County Attorney to proceed with legal action for Violations of the Building Code Ordinance - Howard, Rush, and Lohmann * 7) Approve request to vacate Conditional Use Permit 115 - Bartling and Konig * 8) Action of Board concerning Probable Cause - Loloff Construction AGREEMENTS: * 1) Approve Consulting Services for Bridge Replacement Project Structure WEL 14.5/25A for Engineering Services - Zoyiopoulos and Associates PRESENTATIONS: * 1) Recognition of Services - Dice McKnight, Road and Bridge Department * 2) Recognition of Services - Jack Morger, Road and Bridge Department * Signed this date Monday, March 30, 1992 Hello