HomeMy WebLinkAbout911690.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 22, 1991 TAPE #91-20 & #91-21
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of July 17, 1991
CERTIFICATION
OF HEARINGS: Hearing conducted on July 17, 1991: 1) Special Review Permit
and Certificate of Designation, Environmental Recycling and
Disposal Company, c/o Ted Zigan
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of July 17, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Daniel A. Jeannoutot
2) Consider Tuberculosis Control Contract between State
Department of Health and Health Department and authorize
Chairman to sign
3) Consider Amendment #1 to Prenatal Contract between State
Department of Health and Health Department and authorize
Chairman to sign
4) Consider Agreement for Sampling and Analysis of Pollutant
Discharge between Northern Colorado Water Conservancy
District and Health Department and authorize Chairman to
sign
5) Consider Letter of Acknowledgment re: State Per Capita
Grant for Health Department and authorize Chairman to sign
6) Consider seven Purchase of Services Agreements between
various residents and Health Department and authorize
Chairman to sign
7) Consider request for renewal of 3.27 Beer License from
Alvin V. and Juanita L. Garcia, dba Garcia Store
8) Consider Agreement for Purchase of Services with A Woman's
Place and authorize Chairman to sign
9) Consider temporary closure of Weld County Road 100 between
Weld County Roads 49 and 57; Weld County Road 42 between
Weld County Roads 37 and 39; and Weld County Road 39
between Weld County Roads 90 and 92
10) Consider installation of "Stop" and "Stop Ahead" signs on
Weld County Road 62 at 83rd Avenue
PLANNING: 1) Consider Abatement of Dangerous Building - Kurek
2) Consider SE 11407 - Washburn
3) Consider Amended RE 11971 - Washburn
911490
CONSENT AGENDA
APPOINTMENTS: Jul 22 - Work Session 10:00 AM
Jul 22 - NCMC Board of Trustees 12:00 PM
Jul 23 - Weed Management Advisory Board Interviews 8:00 AM
Jul 23 - Health Board 9:00 AM
Jul 23 - Housing Authority 11:30 AM
Jul 24 - Human Resources Council 8:00 AM
Jul 26 - Centennial Developmental Services 8:00 AM
Jul 31 - Colorado Department of Transportation 1:30 PM
Jul 31 - Colorado Department of Transportation 2:30 PM
Aug 1 - Convention and Visitors Bureau Board 7:00 AM
Aug 1 - Area Agency on Aging 1:30 PM
Aug 1 - Island Grove Park Board 3:30 PM
HEARINGS: Jul 22 - Special Review Permit and Certificate of
Designation for an environmental recycling and
solid waste disposal site and facility,
Environmental Recycling and Disposal Company,
c/o Ted Zigan (cont. from 7/17/91) 1:30 PM
Jul 23 - Board of Equalization Hearings 1:30 PM
Jul 26 - Board of Equalization Hearings 8:30 AM
Jul 29 - Board of Equalization Hearings 10:00 AM
Jul 30 - Board of Equalization Hearings 8:30 AM
Jul 31 - Planned Unit Development Plan, First Filing,
Flatiron Structures Company 10:00 AM
Jul 31 - Change of Zone to A (Agricultural) , Keota 10:00 AM
Aug 2 - Board of Equalization Hearings 8:30 AM
Aug 6 - Board of Equalization Hearings 8:30 AM
Aug 7 - Board of Equalization Hearings 10:00 AM
Aug 9 - Board of Equalization Hearings 8:30 AM
Aug 14 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-I 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Aug 21 - Create Weld County Roads 15 and 84 Local
Improvement District 111991-2 10:00 AM
Aug 21 - Create Weld County Road 63 Local Improvement
District 111991-3 10:00 AM
Aug 21 - Assessment of costs, Weld County Basswood Avenue
Local Improvement District #1990-2 10:00 AM
Aug 21 - Change of Zone from A (Agricultural) to I-3
(Industrial) , Charles and Barbara Patterson 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 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
REPORTS: 1) Road and Bridge Department - Road opening
Continued on Page 2 of Consent Agenda
Monday, July 22, 1991
Page 2 of Consent Agenda
COMMUNICATIONS: 1) La Plata County re: Mitigation of oil and gas development
2) Greeley Board of Realtors, Inc. , re: Relocation of County
Offices
3) Paul Hoshiko re: Support of Commissioners decisions
4) State Division of Property Taxation re: Notices No. 91-SC-139
and No. 91-SC-140
5) State Board of Assessment Appeals - Order re: Phelps, Inc. , Eden
Enterprises, North Weld Produce, and Deifik
6) Laku Landing re: Meeting with FEMA
7) City Manager of Greeley re: Parking around County facilities
8) Chartwell Cable of Colorado, Inc. , re: Emergency contacts
9) John B. Houtchens re: Waste Services Corporation and Waste
Management, Inc. , stock
10) Certificate of Insurance - Western Mobile Northern, Inc.
11) Ed Orr, Orr Land Company, re: Dike on Weld County Road 29
12) District Court Notice of Hearing on Petition for Inclusion re:
Town of Erie - Northern Colorado Water Conservancy District
RESOLUTIONS: * 1) Action of Board concerning Special Review Permit and Certificate
of Designation - Environmental Recycling and Disposal Company,
c/o Ted Zigan
* 2) Approve Stipulation of Interest and Agreement for Settlement of
Claims - Fina Oil and Chemical Company
* 3) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Rural Ditch Company,
Hiatt, Fahrenholtz, Burger, Hyeng, Burger, Conoco, Inc. , and
Carlson
* 4) Accept Letter of Credit - Baldridge PUD, First Filing
* 5) Approve Tavern Liquor License for Roberta and C. Ray
Hinderliter, dba I-76 Motel and Cafe
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Pollutant
Discharge between Northern Colorado Water Conservancy District
and Health Department
* 2) Approve Purchase of Services Agreement between Linford Beachy,
M.D. , and Health Department
* 3) Approve Purchase of Services Agreement between Patricia Powell,
M.D. , and Health Department
* 4) Approve Purchase of Services Agreement between Mark Helm, M.D. ,
and Health Department
* 5) Approve Purchase of Services Agreement between Karen Nelson,
M.D. , and Health Department
* 6) Approve Purchase of Services Agreement between Christine
Jensen-Fox, M.D. , and Health Department
* 7) Approve Purchase of Services Agreement between Paul Moore, M.D. ,
and Health Department
* 8) Approve Purchase of Services Agreement between David Rakel,
M.D. , and Health Department
* 9) Approve Agreement for Purchase of Services with A Woman's Place
* Signed at this meeting
Monday, July 22, 1991
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