HomeMy WebLinkAbout911635.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 24, 1991 TAPE 1191-09
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert - Excused
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of April 22, 1991
ADDITIONS TO AGENDA: 116 under Bids: Present Small Hand Tools, Road & Bridge
Department; 119 under New Business: Consider Special Police
Duty Agreement between Weld County Sheriff and Mead Junior
High School and authorize Chairman to sign
APPROVAL OF CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Don Warden, Finance and Administration Director
2) Dr. Randy Gordon, Health Department
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of April 22, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Diaper Service - Headstart School
2) Present Construction for Bridge 136/79A - Engineering
Department
3) Approve Mowing and Herbicidal Application - Extension
Department
4) Approve County Newspaper - All Departments
5) Approve Consulting Service for Bridge 8/1.5A - Engineering
Department (4/22/91)
6) Present Small Hand Tools - Road and Bridge Department
BUSINESS:
NEW: 1) Consider 1992 UMTA Grant Application to the Colorado
Department of Highways and authorize Chairman to sign
2) Consider Agreement with CRS Services, Inc. , concerning oil
and gas assessments and authorize Chairman to sign
3) Consider Road and Bridge recommendation for 30 MPH Speed
Zone on Weld County Road 21 coming into Carr
4) Consider request from Vessels Oil and Gas Company to
recomplete well located in SE/4 526, T1N, R68W and
authorize Chairman to sign
Continued on Page Two of Agenda
911635
Page Two of Agenda
BUSINESS:
NEW (CONTINUED) : 5) Consider Division Order to Total Petroleum, Inc. , for SW SW
530, T2N, R64W and authorize Chairman to sign
6) Consider Division Order to Associated Transport and Trading
Company for 526, T6N, R66W and authorize Chairman to sign
7) Consider Division Order to Total Petroleum, Inc. , for SW/4
NW/4 52, T1N, R65W and authorize Chairman to sign
8) Consider Division Order to Total Petroleum, Inc. , for NW/4
NE/4 52, T1N, R65W and authorize Chairman to sign
9) Consider Special Police Duty Agreement between Weld county
Sheriff and Mead Junior High School and authorize Chairman
to sign
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- Staudinger, Cope, Manning, Tow, Barclay, Haas, Malwitz
(Drube) , Cardenas, Green, and Bishop
Wednesday, April 24, 1991
CONSENT AGENDA
APPOINTMENTS: Apr 24 - Human Resources Council 8:00 AM
Apr 24 - Jail Task Force 12:00 PM
Apr 26 - Centennial Developmental Services 8:00 AM
Apr 26 - Extension Board 11:00 AM
May 1 - County Council (New Raymer Fire Station) 7:30 PM
May 2 - Convention & Visitors Bureau Advisory Board 7:00 AM
May 2 - Area Agency on Aging 1:30 PM
May 2 - Island Grove Park Advisory Board 3:30 PM
HEARINGS: Apr 24 - Amend Section 10 of the Weld County Zoning
Ordinance to add definitions for Domestic Septic
Sludge and Suitable Soil; Add new Sections
31.2.23 and 49 10:00 AM
May 1 - Service Plan, Longs Peak Water District 10:00 AM
May 6 - Creation of Weld County Antelope Hills Law
Enforcement Authority 9:00 AM
May 8 - Special Review Permit for single family dwelling
unit on a lot under minimum size in the A
(Agricultural) Zone District, Wendy A. Dyer 10:00 AM
May 8 - Special Review Permit for an agricultural
service establishment to include farm equipment
sales, repair, and an implement air cooler
assembly facility, Timothy and Lana Stutzman 10:00 AM
May 8 - Preliminary Hearing for 83rd Avenue Local
Improvement District 10:00 AM
May 15 - Special Review Permit for a private recreational
facility (boating and camping) in the A
(Agricultural) Zone District, Windsor Shores,
Inc. , c/o Larry B. Eckel 10:00 AM
May 29 - Final Planned Unit Development Plan, First
Filing, for a one lot PUD Plan, Donald and Adele
Baldridge, c/o Nelson Engineers 10:00 AM
Jun 26 - Show Cause Hearing to consider revocation of
USR 11700 - Columbine Iron and Metal, Inc. ,
c/o Penney Lovely Philippe 10:00 AM
COMMUNICATIONS: 1) State Department of Health re: Proposed nonattainment area
boundaries
2) State Division of Property Taxation re: Application No. 90-620
3) State Board of Equalization - Notice of Hearing
4) State Department of Local Affairs re: EIAF 112469 - Weld County
Recreation Improvements; and CDBG 91-607 - Centennial
Developmental Services Renovation
5) Planning Commission minutes of April 16, 1991
6) Barbara Kirkmeyer re: Annexation of Weld County Road 13
7) State Board of Assessment Appeals - Order re: Campus Yum Yum Hut
Cafe
Continued on Page 2 of Consent Agenda
Wednesday, April 24, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve cancellation of Social Services warrants for the months
of January, February, and March, 1991
* 2) Approve request for conversion of found property and evidence
for use by the Sheriff's Department
* 3) Approve 1992 UMTA Grant Application to the Colorado Department
of Highways
* 4) Authorize Weld County Treasurer to cancel 1983 Personal Property
Taxes
* 5) Approve request to declare surplus property and sell to Weld
County School District #6
* 6) Approve temporary closure of WCR 53 between Highway 263 and WCR
62.5
* 7) Approve temporary closure of 83rd Avenue at "0" Street, WCR 27,
WCR 29, and WCR 62
* 8) Approve temporary closure of WCR 37 between WCR 70 and WCR 72
* 9) Approve referring letter regarding widening of WCR 29 to
Engineering and County Attorney
AGREEMENTS: * 1) Agreement with CRS Services, Inc. , concerning oil and gas
assessments
* 2) Special Police Duty Agreement between Weld County Sheriff and
Mead Junior High School
ORDINANCES: 1) First Reading of Ordinance No. 89-U, In Matter of Repeal and
Re-enactment, with Amendments of Certain Sections and Addition
of Certain Sections to Ordinance No. 89, Weld County Zoning
Ordinance
* Signed at this meeting
Wednesday, April 24, 1991
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