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HomeMy WebLinkAbout921355.tiff RECORD OF PROCEEDINGS AGENDA Monday, February 24, 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 19, 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Expenditure Authorization for Job Training Partnership Act 6% Performance Incentive Funds and authorize Chairman to sign 2) Consider Notification of Grant Award of Title IV-A Training funds from State Department of Social Services and authorize Chairman to sign 3) Consider Tax Abatement Petition from Weld County 4) Consider two Tax Abatement Petitions from Burger Avenue Investments Ltd. 5) Consider Tax Abatement Petition from Longmont Partnership, c/o Super 8 Motel, Inc. 6) Consider Tax Abatement Petition from Ronald W. and Mary Ann Hocker 7) Consider Tax Abatement Petition from Falcon Properties, c/o Leo Colowick 8) Consider Option to Purchase Real Estate with The Villa at Greeley, Inc. , and authorize Chairman to sign 9) Consider renewal of 3.2% Beer License for Metro Oil Company, dba Vickers #2748 10) Consider renewal ofTavern Liquor License, with extended hours, for Lucky Star Corporation, dba Lucky Star Bar and Grill 11) Consider temporary closure of Weld County Road 8 between Weld County Roads 29 and 31 12) Consider acceptance of Petition requesting paving of Weld County Road 53 Continued on Page 2 of Agenda 921355 Page 2 of Agenda PLANNING: 1) Consider Resolution re: Building Code Violations - VanBeber 2) Consider Probable Cause - Picraux (cont. from 01/08/92) 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 19, 1992 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Child Protection Agreement for Services with Child Advocacy Resource and Education, Inc. , and authorize Chairman to sign 2) Consider General Assistance Agreement for Services with A Woman's Place and authorize Chairman to sign 3) Consider Child Protection Agreement for Services with Donald Cook, M.D. , and authorize Chairman to sign 4) Consider Child Protection Agreement for Services with Theron Sills, M.D. , and authorize Chairman to sign 5) Consider Agreement with Thomas 0. David, Weld County Attorney, and authorize Chairman to sign - $47,469.00 6) Consider Agreement with Thomas 0. David, Weld County Attorney, and authorize Chairman to sign - $16, 195.20 HOUSING AUTHORITY 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 January 27, 1992 OLD BUSINESS: 1) Consider Revision of Bylaws for the Housing Authority Board (cont. from 01/27/92) NEW BUSINESS: 1) Consider Year End Settlement Report, Section 8 Certificate Program, for 1991 and authorize Chairman to sign Monday, February 24, 1992 CONSENT AGENDA APPOINTMENTS: 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 12:30 PM Mar 2 - Fair Board 7:30 PM Mar 3 - Planning Commission 1:30 PM Mar 4 - County Council 7:30 PM Mar 5 - Convention and Visitors Bureau Board 7:00 AM Mar 5 - Island Grove Park Board 3:30 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 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 May 13 - Show Cause Hearing, James McDonald (cont. from 01/29/92) 10:00 AM COMMUNICATIONS: 1) State Board of Medical Examiners re: Board Statement on Effective Date of Physician Advisory Requirement, Acts Allowed, Section 4. 1 2) State Board of Assessment Appeals - Order re: James Kenneth Gyurman 3) State Division of Housing re: CDBG Housing 4) Federal Emergency Management Agency re: Conditional Letter of Map Revision for Erie Flood Control Project 5) County Council agenda for March 4, 1992 PUBLIC REVIEW: 1) Briggsdale Fire Protection District - EMS Application PLANNING STAFF APPROVALS: 1) RE #1387 - Lindblad 2) RE #1390 - Giorgone 3) RE #1392 - Lesh 4) MHZP #76 - Hanley 5) SE #425 - Skow Continued on Page 2 of Consent Agenda Monday, February 24, 1992 Page 2 of Consent Agenda RESOLUTIONS: * 1) Deny Tax Abatement Petition from R H C Associates, c/o Pizza Hut, Inc. * 2) Deny Tax Abatement Petition from Douglas J. Erion, c/o Actian, Inc. * 3) Deny Tax Abatement Petition from James E. Winter - 6110986 * 4) Deny Tax Abatement Petition from James E. Winter, dba Winter Enterprises - 1426586 * 5) Deny Tax Abatement Petition from James E. Winter, dba Winter Enterprises - 1426686 * 6) Deny Tax Abatement Petition from James E. Winter, dba Winter Enterprises - 1426786 * 7) Approve Purchase of Services Agreement with Weld Food Bank * 8) Approve Ryan White C.A.R.E. Funds Grant Application to Governor's AIDS Council * 9) Deny Tax Abatement Petition from A. M. Brown, c/o Hydraulics Unlimited Manufacturing Company - 0057790 *10) Deny Tax Abatement Petition from A. M. Brown, c/o Hydraulics Unlimited Manufacturing Company - 0927786 *11) Deny Tax Abatement Petition from A. M. Brown, c/o Hydraulics Unlimited Manufacturing Company - 0927486 *12) Deny Tax Abatement Petition from Allis Investments - 2808186 *13) Deny Tax Abatement Petition from Allis Investments - 2808286 *14) Approve Annual Mileage Change Report for 1991 to Colorado Department of Transportation for HUTF funding *15) Action of Board concerning RE #1393 - Joed Corporation *16) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of the Tape Cartridge Subsystem - Information Services Department *17) Approve 3.2% Beer License for Lillian Gooch, dba Crow Valley Cafe *18) Approve 3.2% Beer License for Cono-Services, Inc. , dba Conoco 1106394 *19) Approve Hotel and Restaurant Liquor License for D B P, Inc. , dba Peter Angelos Restaurant * Signed this date Monday, February 24, 1992 Hello