HomeMy WebLinkAbout921343.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 18, 1992 TAPE #92-11
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 16, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Warren Lasell, Assessor
2) Walt Speckman, Human Resources Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve 1992 Rubberized Crack Filling - Engineering
Department
2) Approve 1992 Prospect Valley Gravel Hauling - Road and
Bridge Department
BUSINESS:
NEW: 1) Consider Law Enforcnment Special Duty Agreement between
Sheriff and Ritchie Brothers Auction and authorize Chairman
to sign
2) Consider Purchase of Service Agreement between Area Agency
on Aging and Amy's Grime Stoppers and authorize Chairman to
sign
3) Consider 1992-93 Migrant Head Start Grant Application to
Department of Health and Human Services and authorize
Chairman to sign
4) Consider Family Planning Program Contract Amendment with
State Health Department and authorize Chairman to sign
5) Consider Amendment to License Agreement for Use of Geisert
Pond and authorize Chairman to sign
6) Consider Release and Settlement Agreement between Beatrice
Guiterrez and Sheriff's Department and authorize Chairman
to sign
7) Consider appointments to Communications Advisory Board
PLANNING: 1) Consider Resolution re: Building Code Violations -
Thurston, Miller, Torres, Hixon and Pine Lake Village
Mobile Home Park, Roberts and Country Estates Mobile Home
Park, and Pedrego and Country Estates Mobile Home Park
2) Consider RE #1398 - Koras
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 16, 1992
WARRANTS: Don Warden, County Finance Officer
921343
CONSENT AGENDA
APPOINTMENTS: Mar 18 - EDAP 7:00 AM
Mar 19 - Redistricting Meeting 8:30 AM
Mar 19 - Placement Alternatives Commission 12:00 PM
Mar 19 - Island Grove Park Board 3:30 PM
Mar 19 - 208 Water Quality 7:00 PM
Mar 19 - Undesirable Plant Management 7:00 PM
Mar 23 - Work Session 10:00 AM
Mar 23 - -North Colorado Medical Center 12:00 PM
Mar 23 - Larimer County Board of Commissioners 12:30 PM
Mar 24 - Human Resources Committee 8:00 AM
Mar 24 - Health Board 9:00 AM
Mar 24 - Communications Board 2:00 PM
Mar 25 - Homeless Meeting 7:30 AM
Mar 27 - Centennial Development Services 8:00 AM
HEARINGS: Mar 25 - Final PUD Plan, First Filing, and Site Specific
Development Plan, Harrison Resource
Corporation 10:00 AM
Mar 25 - Show Cause Hearing, Lyle J. and Betty L.
Picraux 10:00 AM
Mar 25 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and =Randy Hocking (cont.
from 03/04/92) 10:00 AM
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
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
REPORTS: 1) Road andBridge Department re: Road opening
COMMUNICATIONS: 1) City of -Evans re: Property on Belmont for consideration of
earthwork - Realignment of Brantner Road
2) State Board of Assessment Appeals - Order on Stipulation re:
Hydraulics Unlimited Manufacturing Company and Brown; and Second
Order on Stipulation re: Allis Investments and Winter
Enterprises
RESOLUTIONS: * 1) Approve Purchase of Services Agreement with the Larimer County
Department of Human Development HelpMate Program
* 2) Approve 1992 CDBG Contract for Housing Rehabilitation Program
with State Department of Local Affairs
* 3) Deny Tax Abatement Petition from Petrocarbon Energy Corporation
- Anderson #22-4
* 4) Deny Tax Abatement Petition from Petrocarbon Energy Corporation
- Banzhaf #23-4
* 5) Deny Tax Abatement Petition from Petrocarbon Energy Corporation
- Josey 1112-8
Continued on Page 2 of Consent Agenda
Wednesday, March 18, 1992
Page 2 of Consent Agenda
RESOLUTIONS: (Cont. )
* 6) Deny Tax Abatement Petition from Petrocarbon Energy Corporation
- Susie #11-9
* 7) Deny Tax Abatement Petition from Petrocarbon Energy Corporation
- Bashor #1-8
* 8) Deny Tax Abatement Petition from Petrocarbon Energy Corporation
- Bashor #8-8
* 9) Deny Tax Abatement Petition from Petrocarbon Energy Corporation
- Bashor #8-17
*10) Approve Oil Division Order to Associated Transport & Trading
Company - E''-,SW; 515, T5N, R64W
*11) Approve installation of "No Parking" signs along Walnut Street
(adjacent to Windsor City Limits) from State Highway 257 to
Chimney Park Drive
*12) Approve Declaring Certain Equipment as Surplus Property and
Contract to Auction with Ritchie Bros. Auctioneers Int'l
*13) Approve Appointment of Board of Hearing Officers for 1992
*14) Authorize County Attorney to proceed with legal action for
Zoning Ordinance Violations - Gallegos
AGREEMENTS: * 1) Approve 1992 Rubberized Crack Filling Contract with Thompson
Valley Seal Coating Company
* 2) Approve 1992 Prospect Valley Gravel Hauling and Spreading
Agreement with Ward Construction
* Signed this date
Wednesday, March 18, 1992
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