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HomeMy WebLinkAbout911688.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, July 24, 1991 TAPE 1191-21 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem - Excused Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of July 22, 1991 CERTIFICATION OF HEARINGS: Hearing conducted on July 22, 1991: 1) Special Review Permit and Certificate of Designation, Environmental Recycling and Disposal Company, c/o Ted Zigan ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of July 22, 1991 WARRANTS: Claud Hanes, County Comptroller BIDS: 1) Approve Copier - Health Department 2) Present and approve Copier - Recording Department 3) Approve Uniforms - Sheriff's Department 4) Approve Grader Shed/Briggsdale - Engineering Department 5) Approve Architectural bids - Buildings and Grounds Department BUSINESS: NEW: 1) Consider Application for Migrant Head Start Expansion Grant and authorize Chairman to sign 2) Consider request from Pest Inspector to enter upon certain lands 3) Consider temporary closure of Weld County Road 64.5 between Weld County Roads 57 and 59; and Weld County Road 46.5 between Weld County Roads 17 and 19 4) Consider Resolution re: Authorize Governing Body of Weld County to Invest Its Surplus Moneys in the Investment Trust of Colorado PLANNING: 1) Consider RE 111360 - Bury 911688 CONSENT AGENDA 8:00 AM APPOINTMENTS: Jul 24 - Human Resources Council g:00 AM Jul 26 - Centennial Developmental Services Jul 31 - Colorado Department of Transportation 1:30 PM Jul 31 - Colorado Department of Transportation 2:30 PM :00 AM:30 PM Aug 1 - Convention and Visitors Bureau Board 7 7 Aug 1 - Area Agency on Aging 3:30 PM Aug 1 - Island Grove Park Board HEARINGS: Jul 26 - Board of Equalization Hearings 8:30 AM 10:00 AM Jul 29 - Board of Equalization Hearings g;30 AM Jul 30 - Board of Equalization Hearings 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 1!1991-2 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 COMMUNICATIONS: 1) Planning Commission minutes of July 16, 1991 2) Town of Mead re: Annexation (Available in Clerk to Board's Office) 3) National Farms, Inc. , re: Pivot systems PLANNING STAFF APPROVALS: 1) RE #1358 - Whitefield 2) ZPMH 111752 - Joachim Continued on Page 2 of Consent Agenda Wednesday, July 24, 1991 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Special Review Permit - Environmental Recycling and Disposal Company, c/o Ted Zigan * 2) Approve Certificate of Designation - Environmental Recycling and Disposal Company, c/o Ted Zigan * 3) Deny Tax Abatement Petition from Daniel A. Jeannoutot * 4) Approve Tuberculosis Control Contract between State Department of Health and Health Department * 5) Approve Amendment 111 to Prenatal Contract between State Department of Health and Health Department * 6) Approve Letter of Acknowledgment re: State Per Capita Grant for Health Department * 7) Approve temporary closure of Weld County Road 100 between Weld County Roads 49 and 57 * 8) Approve temporary closure of Weld County Road 42 between Weld County Roads 37 and 39 * 9) Approve temporary closure of Weld County Road 39 between Weld County Roads 90 and 92 *10) Approve installation of "Stop" and "Stop Ahead" signs on Weld County Road 62 at 83rd Avenue *11) Action of Board concerning Abatement of Dangerous Building - Kurek *12) Approve SE #407 - Washburn *13) Approve Amended RE 11971 - Washburn AGREEMENTS: * 1) Approve Application for Migrant Head Start Expansion Grant * 2) Approve Agreement with Farmco, Inc. - Grader Shed/Briggsdale * 3) Approve Agreement with Larry E. Steel Associates, Architects - Weld County Business Park site * 4) Approve Agreement with Bley Associates, Architects - Weld County Ambulance Buildings * Signed at this meeting Wednesday, July 24, 1991 Hello