HomeMy WebLinkAbout921357.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 19, 1992 TAPE #92-09
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of February 12, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on February 12, 1992: 1) Use by Special
Review Permit, William Kobobel; 2) Amend Weld County
Comprehensive Plan, Jay L. Groom, and Ordinance No. 147-B; and
3) Special Review Permit, Harold Andrews
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Ed Jordan, Sheriff
2) Gary McCabe, Ambulance Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Office Supplies - Printing & Supply Department
2) Present Bituminous Pavement Mix and Asphalt - Road and
Bridge Department
3) Present Collection Services - Finance Office
4) Present Consulting Services for Bridge Replacement Project
Structure WEL 14.5/25A - Engineering Services
5) Present and Emergency Approve Tape Cartridge Subsystem
Evaluation - Information Services Department
2) Approve Ambulance Facilities - Finance Department
3) Approve Office Buildings - Finance Department
4) Approve Traffic Paint - Road and Bridge Department
5) Approve Cattle Guards - Road and Bridge Department.
6) Approve Police Patrol Vehicles - Sheriff's Department
BUSINESS:
OLD: 1) Consider Tax Abatement Petition from R H C Associates, c/o
Pizza Hut, Inc. (cont. from 02/03/92)
2) Consider Tax Abatement Petition from Douglas J. Erion, c/o
Actian, Inc. (cont. from 02/03/92)
3) Consider four Tax Abatement Petitions from James E. Winter,
dba Winter Enterprises (cont. from 02/03/92)
NEW: 1) Consider Purchase of Services Agreement with Weld Food Bank
and authorize Chairman to sign
2) Consider Ryan White C.A.R.E. Funds Grant Application to
Governor's AIDS Council and authorize Chairman to sign
3) Consider three Tax Abatement Petitions from A. M. Brown,
c/o Hydraulics Unlimited Manufacturing Company
Continued on Page 2 of Agenda
921457
Page 2 of Agenda
BUSINESS:
NEW (CON'T) : 4) Consider two Tax Abatement Petitions from Allis Investments
5) Consider Annual Mileage Change Report for 1991 to Colorado
Department of Transportation for HUTF funding
6) Consider Change in Corporate Structure for Texaco of
Colorado, Inc. , dba Texaco #001, and authorize Chairman to
sign
7) Consider renewal of 3.2% Beer License for Myrtle G. Jordan,
dba P & M Recreation
PLANNING: 1) Consider RE #1393 - Joed Corporation
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 February 12, 1992
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 19, 1992
CONSENT AGENDA
APPOINTMENTS: Feb 19 - EDAP 7:00 AM
Feb 20 - Placement Alternatives Commission 12:00 PM
Feb 20 - 208 Water Quality Board 7:00 PM
Feb 20 - Undesirable Plant Management Board 7:00 PM
Feb 24 - Work Session 10:00 AM
Feb 24 - Greeley Chamber of Commerce 12:00 PM
Feb 24 - NCMC Board of Trustees 12:00 PM
Feb 25 - Human Resources Committee 8:00 AM
Feb 25 - Board of Public Health 9:00 AM
Feb 25 - Courthouse Task Force 12:00 PM
Feb 27 - Communications Board 2:00 PM
Feb 28 - Centennial Developmental Services Board 8:00 AM
Feb 28 - Extension Board 12:00 PM
HEARINGS: Mar 4 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 02/10/92) 10:00 AM
Mar 25 - Final PUD Plan, First Filing, and Site Specific
Development Plan, Harrison Resource
Corporation 10:00 AM
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) State Mined Land Reclamation Division re: Government 1 Pit 5
and Government 2 Pit 6 - Financial Warranty Release
2) Planning Department re: B. L. Ventures, Inc. , Amended USR #899 -
Performance Guarantee Agreement
3) Planning Commission minutes of February 4, 1992
4) City of Evans re: Brantner Road Relocation Project - Land Swap
with Mr. Romon Salazar
5) Western Hills Fire Protection District re: EMS Task Force
Recommendations
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Special (111) Operation - Mountain Constructors, Inc.
2) AIMS Junior College District - Two EMS Applications
RESOLUTIONS: * 1) Approve Trust Agreement with United Bank of Greeley and
Environmental Recycling and Disposal, Inc.
* 2) Approve Department of the Army Permit for Weld County Bridge
08/1.5A to be submitted to the Corps of Engineers
* 3) Approve Improvements Agreement and accept collateral - Elaine
Zadel
* 4) Accept Irrevocable Letter of Credit #63 from Mount Calvary
Lutheran Church in the amount of $3,260
* 5) Approve Addition of Road and Bridge Policy Number 12 to Weld
County Administrative Manual
* 6) Authorize legal action for septic violations - Cozza
* 7) Approve RE #1391 - Hasbrouck
* 8) Approve Amendment to Utilities Coordinating Advisory Committee's
Bylaws
* 9) Approve Special Review Permit - Harold Andrews
*10) Approve Use by Special Review Permit - William Kobobel
AGREEMENTS: * 1) Approve Long-Term Road Maintenance and Improvements Agreement
with William E. and Margaret Kobobel, dba Idaho Creek Resources
* Signed this date
Wednesday, February 19, 1992
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