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HomeMy WebLinkAbout921377.tiff RECORD OF PROCEEDINGS AGENDA Monday, January 13, 1992 TAPE #92-02 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of January 8, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on January 8, 1992: 1) Assessment of Costs, Weld County Roads 15 and 84 Local Improvement District #1991-2; 2) Community Development Block Grant, Human Services Building (United Way) ; 3) Show Cause Hearing, Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy Hocking; 4) Amend certain Sections of the Weld County Building Code Ordinance, Ordinance No. 119-J; 5) Special Review Permit, Rod and Jan Staudinger; and 6) Show Cause Hearing, Larry Smith 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 January 8, 1992 WARRANTS: Don Warden, County Finance Officer BUSINESS: NEW: 1) Consider ten Sampling and Analysis of Pollutant Discharge Agreements between Health Department and various entities and authorize Chairman to sign 2) Consider twenty-five Sampling and Analysis of Drinking Water Agreements between Health Department and various entities and authorize Chairman to sign 3) Consider Purchase of Services Agreement between Health Department and Steve Prince and authorize Chairman to sign 4) Consider Intergovernmental Agreement with City of Greeley for 1990 Shared Chip Seal Project Costs and authorize Chairman to sign 5) Consider cancellation of uncollectible Ambulance accounts in the amount of $48, 772.74 6) Consider appointments to Board of Trustees for North Colorado Medical Center 7) Final Reading of Ordinance No. 89-V, In Matter of Repeal and Re-enact, with amendments of certain sections, and addition of certain sections to Ordinance No. 89, Weld County Zoning Ordinance, as currently amended, revising and adding certain procedures, terms, and requirements 921377 CONSENT AGENDA APPOINTMENTS: Jan 13 - Work Session 8:15 AM Jan 13 - Elected Officials 10:00 AM Jan 13 - Work Session 10:30 AM Jan 13 - Weld Mental Health 7:30 PM Jan 14 - Juvenile Community Review Board 12:15 PM Jan 14 - NCMC Board of Trustees 4:00 PM Jan 15 - EDAP 7:00 AM Jan 16 - Placement Alternatives Commission 12:00 PM Jan 16 - Undesirable Plant Management Board 7:00 PM Jan 17 - Private Industry Council 7:30 AM Jan 20 - Work Session 10:00 AM Jan 20 - Greeley Chamber of Commerce 12:00 PM Jan 21 - E911 Telephone Authority 12:00 PM Jan 21 - Planning Commission 1:30 PM Jan 21 - Retirement Board 2:15 PM Jan 21 - Airport Authority 3:00 PM Jan 23 - North Front Range Water Quality Planning Assoc. 7:00 PM Jan 23 - County Council 7:30 PM HEARINGS: Jan 15 - Application for Hotel and Restaurant Liquor License, Rafferty's, Inc. 10:00 AM Jan 15 - Application for 3.2% Beer License, The Little Store 10:00 AM Jan 15 - Change of Zone from PUD (Planned Unit Development) to A (Agricultural) , Charles Easton 10:00 AM Jan 15 - Special Review Permit for an aircraft maintenance school in the proposed A (Agricultural) Zone District, Charles Easton 10:00 AM Jan 22 - Show Cause Hearing, Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy Hocking (cont. from 01/08/92) 10:00 AM Jan 29 - Show Cause Hearing, James McDonald (cont. from 10/30/91) 10:00 AM COMMUNICATIONS: 1) LCM, Ltd. , re: Comprehensive Land Use Plan 2) City of Greeley re: Reappointment of Police Chief Ron Wood to E-911 Authority Board for Weld County 3) Waste Services Corporation re: North Weld Sanitary Landfill - Quality Assurance/Quality Control Monitoring and Test Results for Phase I Module I Cell Construction 4) State Department of Public Safety re: Transfer of functions of Division of Disaster Emergency Services (DODES) 5) County Council agenda for January 23, 1992 6) State Division of Highways re: U.S. 85 Corridor Study Progress Meeting PLANNING STAFF APPROVALS: 1) Amended RE #129 - Wiederspon/Fraker Trust 2) Amended RE #292 - Schmidt/Faulkner 3) SE #421- Fraker Continued on Page 2 of Consent Agenda Monday, January 13, 1992 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Assessment of Costs, Weld County Roads 15 and 84 Local Improvement District #1991-2 * 2) Action of Board concerning Show Cause Hearing - Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy Hocking * 3) Approve Special Review Permit - Staudinger * 4) Action of Board concerning Show Cause Hearing - Smith * 5) Approve Master Group Contract Application with Lincoln National Health Plan of Colorado * 6) Consider appointment of Judy Schmidt to North Front Range Water Quality Planning Association * 7) Action of Board concerning Probable Cause - Picraux * 8) Authorize County Attorney to proceed with legal action for Building Code and Zoning Violations - Mowery, Wassam and Kage, Miles and Sencebaugh, Cummins, Shupe, Sanchez, Kage, Burham, and Guerra ORDINANCES: * 1) Final Reading of Ordinance No. 89-V, In Matter of Repeal and Re-enact, with amendments of certain sections, and addition of certain sections to Ordinance No. 89, Weld County Zoning Ordinance, as currently amended, revising and adding certain procedures, terms, and requirements AGREEMENTS: * 1) Approve ten Sampling and Analysis of Pollutant Discharge Agreements between Health Department and various entities * 2) Approve twenty-five Sampling and Anlaysis of Drinking Water Agreements between Health Department and various entities * Signed this date Monday, January 13, 1992 Hello