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RECORD OF PROCEEDINGS
AGENDA
Monday, December 2, 1991 TAPE 1191-34
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of November 27, 1991
CERTIFICATION
OF HEARINGS: Hearing conducted on November 27, 1991: 1) Show Cause Hearing,
Richard Hessee/Roggen Feedlot, c/o Gary Dacus
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Ten and Twenty Year Employees
2) Recognition of Services - Advisory Board Members
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of November 27, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS
NEW: 1) Consider establishing neighborhood and setting hearing date
for Hotel and Restaurant Liquor License - Rafferty's, Inc.
2) Consider Intergovernmental Agreement with City of Evans
concerning realignment of Brantner Road and authorize
Chairman to sign
3) Consider Division Order to Total Petroleum, Inc. , and
authorize Chairman to sign - NEe 527, T12N, R58W
4) Consider Acceptance of Deed and Grants of Easement - Weld
County Road 74 Project
5) Consider Agreement for Grading and Snow Removal within the
Town of Hudson and authorize Chairman to sign
6) Consider placement of "Stop" and "Stop Ahead" signs - Weld
County Roads 115 and 131
7) Second Reading of Ordinance No. 82-K, In Matter of
Repealing Ordinance No. 82-7 and Re-enacting Setting of
Fees for Services Provided by Weld County Health Department
8) Second Reading of Ordinance No. 84-M, In Matter of
Repealing Ordinance No. 84-L and Re-enacting Setting of
Fees for Services Provided by Weld County
9) Second Reading of Ordinance No. 136-F, In Matter of
Repealing Ordinance No. 136-E and Setting of Amount of
Purchases which must be by Written Sealed Bids with Ten-day
Period for Consideration
911730
CONSENT AGENDA
APPOINTMENTS: Dec 3 - CCI Conference
Dec 3 - Planning Commission 1:30 PM
Dec 4 - CCI Conference
Dec 4 - Convention Board 5:30 PM
Dec 4 - County Council 7:30 PM
Dec 5 - CCI Conference
Dec 6 - CCI Conference
Dec 6 - Centennial Developmental Services 8:00 AM
Dec 7 - HRD Legislative Retreat 7:30 AM
Dec 9 - Elected Officials 10:00 AM
Dec 9 - Work Session 10:30 AM
Dec 9 - Town/County Meeting 1:30 PM
Dec 9 - Weld Mental Health 7:30 PM
Dec 10 - Juvenile Community Review Board 12:15 PM
Dec 10 - Communications Board 2:00 PM
Dec 12 - Private Industry Council 7:30 AM
Dec 12 - Area Agency on Aging 8:30 AM
Dec 12 - Community Corrections 12:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 11 - 1992 Final Budget Hearing 9:00 AM
Dec 11 - Convene as Board for Windsor Shores Law
Enforcement Authority 9:00 AM
Dec 11 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
Dec 11 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
Dec 11 - Special Review Permit for a natural gas booster
station in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Dec 18 - Special Review Permit for a dog kennel (maximum
20 adult dogs) in the A (Agricultural) Zone
District, Greg and Mary Austin 10:00 AM
Jan 8 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking 10:00 AM
Jan 8 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-J 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
COMMUNICATIONS: 1) Town of Eaton re: Petition for Annexation
2) Colorado Department of Health - Emergency Medical Services
Provider Grant - Cycle 3
PLANNING STAFF:
APPROVALS: 1) RE-1380 - Hergenreder
Continued on Page 2 of Consent Agenda
Monday, December 2, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - Richard
Hessee/Roggen Feedlot, c/o Gary Dacus
* 2) Approve Purchase of Services Agreement with Northern Colorado
Process Service, Inc.
* 4) Authorize County Attorney to Proceed with legal action for
Zoning Violations - Beaman, Hoffner, Miller, and First Baptist
Church of Windsor
ORDINANCES: 1) Second Reading of Ordinance No. 82-K, In Matter of Repealing
Ordinance No. 82-J and Re-enacting Setting of Fees for Services
Provided by Weld County Health Department
2) Second Reading of Ordinance No. 84-M, In Matter of Repealing
Ordinance No. 84-L and Re-enacting Setting of Fees for Services
Provided by Weld County
3) Second Reading of Ordinance No. 136-F, In Matter of Repealing
Ordinance No. 136-E and Setting of Amount of Purchases which
must be by Written Sealed Bids with Ten-day Period for
Consideration
PRESENTATIONS: * 1) Recognition of Services - Ten and Twenty Year Employees
* 2) Recognition of Services - Advisory Board Members
* Signed at this meeting
Monday, December 2, 1991
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