HomeMy WebLinkAbout911718.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 30, 1991 TAPE #91-37
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert - Absent
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of December 23, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on December 23, 1991: 1) Request from
various pest control districts to extend their termination
dates; and 2) Increased fee schedule for fees collected by Weld
County Department of Planning Services for processing and
reviewing land-use permit applications
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Wes Stevens
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of December 23, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider State Department of Local Affairs Certification of
Project Completion for CDBG Contract and authorize Chairman
to sign
BIDS: 1) Approve Aerial Mapping - Assessor's Office
Continued on Page 2 of Agenda
911718
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider seven Purchase of Services Agreements between Area
Agency on Aging and various local agencies and authorize
Chairman to sign
2) Consider Assignment of Oil and Gas Lease to Smith Energy
Corporation - NiNE; 535, T7N, R59W
3) Consider First Amended Lease Agreement for Sand, Gravel,
and Aggregate and authorize Chairman to sign - 83rd Avenue
Pit
4) Consider First Amended Lease Agreement for Sand, Gravel,
and Aggregate and authorize Chairman to sign - Herbst Pit
5) Consider Financial Assurance Agreement with Environmental
Recycling and Disposal and authorize Chairman to sign
6) Consider Trust Agreement with Environmental Recycling and
Disposal and authorize Chairman to sign
7) Consider Road Maintenance Agreement with Environmental
Recycling and Disposal and authorize Chairman to sign
8) Consider appointment to annual meeting of Fulton Irrigating
Ditch Company and authorize Chairman to sign
9) Consider appointments and reappointment to Communications
Advisory Board
10) Consider reappointments to Uniform Building Code Board of
Appeals
11) Consider reappointments to Utilities Coordinating Advisory
Committee
12) Consider appointment of Gordon Lacy as Commissioner
Coordinator to Board of Trustees for North Colorado Medical
Center
13) Consider appointment of Bill Kirby to Building Trades
Advisory Committee
14) Consider reappointment of George Kennedy to Centennial
Developmental Services Board
15) Consider reappointment of Bill Webster to Chamber of
Commerce Board
16) Consider appointment of Connie Harbert to Economic
Development Action Partnership Board
17) Consider reappointment of Connie Harbert to Greeley
Convention and Visitors Bureau Board
18) Consider appointment of Gordon Lacy to Island Grove Park
Advisory Board
19) Consider appointment of Gordon Lacy to Local Energy Impact
and Community Development Review Team
20) Consider appointment of Connie Harbert to North Front Range
Water Quality Planning Association Board
21) Consider appointment of Connie Harbert to Communications
Advisory Board
22) Consider appointment of Connie Harbert to Local Emergency
Planning Committee
23) Consider appointment of Bill Webster to Municipal Airport
Authority
24) Consider reappointment of Bill Kirby to Placement
Alternatives Commission
25) Consider reappointment of Bill Kirby to Private Industry
Council
26) Consider reappointment of Connie Harbert to Weld Mental
Health Center Board
27) Consider appointment of Connie Harbert to Weld 911
Emergency Telephone Authority Board
28) Second Reading of Ordinance No. 89-V, In Matter of Repeal
and Re-enact, with amendments of certain sections, and
addition of certain sections to Ordinance No. 89, Weld
County Zoning Ordinance, as currently amended, revising and
adding certain procedures, terms, and requirements
Monday, December 30, 1991
CONSENT AGENDA
APPOINTMENTS: Jan 1 - HOLIDAY
Jan 2 - Convention and Visitors Bureau Advisory Board 7:00 AM
Jan 2 - Fair Board 7:30 PM
Jan 6 - Work Session 10:00 AM
Jan 8 - County Council 7:30 PM
Jan 9 - Private Industry Council 7:45 AM
Jan 9 - Area Agency on Aging Advisory Board 8:30 AM
Jan 9 - Community Corrections Board 12:00 PM
Jan 9 - Island Grove Park Advisory Board 3:30 PM
HEARINGS: Jan 8 - Assessment of Costs, Weld County Roads 15 and 84
Local Improvement District #1991-2 9:00 AM
Jan 8 - Community Development Block Grant, Human
Services Building (United Way) 9:00 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 8 - Special Review Permit for a recreational
facility (roping arena) in the A (Agricultural)
Zone District, Rod and Jan Staudinger 10:00 AM
Jan 8 - Show Cause Hearing, Larry Smith 10:00 AM
Jan 15 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. 10:00 AM
Jan 15 - Application for 3.27 Beer License, The Little
Store 10:00 AM
Jan 15 - Change of Zone from PUD (Planned Unit
Development) to A (Agricultural) , Charles
Easton 10:00 AM
Jan 15 - Special Review Permit for an aircraft
maintenance school in the proposed
A (Agricultural) Zone District, Charles Easton 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) State Board of Assessment Appeals - Order re: Bittersweet
Associates; and Notices of Hearings re: VRM Partners and G B G
II
2) Planning Commission minutes of December 17, 1991
3) State Department of Labor and Employment, Division of Workers'
Compensation, re: Permit to Self-Insure the Workers'
Compensation Risk in Colorado
PUBLIC REVIEW: 1) State Department of Health re: Public Comment for Laidlaw Waste
Systems, Inc.
Continued on Page 2 of Consent Agenda
Monday, December 30, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve request from various pest control districts to extend
their termination dates
* 2) Approve Increased fee schedule for fees collected by Weld County
Department of Planning Services for processing and reviewing
land-use permit applications
* 3) Approve Law Enforcement Service Agreement between the Weld
County Sheriff and the Town of Mead
* 4) Approve request from Clerk and Recorder for use of County
facilities as Polling Places
* 5) Approve Local Cooperation Agreement with Department of Army,
Section 14 Emergency Streambank Protection Project for Bridges
28/23A, 61/54B, and 87/42.5
* 6) Approve Extension of Service Agreement for Radio Maintenance
with Motorola Communications and Electronics, Inc.
* 7) Approve Certification of 1992 Levies and Revenues
* 8) Approve Service Agreement for Workers' Compensation Self-
Insurance Program with Occupational Healthcare Management
Services, Inc.
* 9) Authorize Weld County to join with other local government
entities as a participant in the Colorado Statewide Asset Trust
(CSWAT) in order to pool funds for investment
*10) Authorize Weld County to join with other local government
entities as a participant in the Colorado Local Government
Liquid Asset Trust (COLOTRUST) in order to pool funds for
investment
*11) Authorize Weld County to join with other local government
entities as a participant in the Colorado Diversified Trust,
Funds for the Public Investor (CDT) in order to pool funds for
investment
*12) Approve Oil and Gas Division Order to Associated Natural Gas,
Inc.
*13) Approve temporary closure of Weld County Road 78 between Weld
County Roads 27 and 29
*14) Approve emergency closure of Weld County Road 8 between Weld
County Roads 29 and 31
*15) Approve reappointments to Private Industry Council
*16) Approve appointment to Juvenile Community Review Board
*17) Approve reappointment to Board of Adjustment
*18) Approve reappointment to Board of Trustees for North Colorado
Medical Center
*19) Approve Subdivision Improvements Agreement and Performance Bond,
in the amount of $128, 150.00, with Flatiron Structures Company
*20) Approve Road Improvements and Maintenance Agreement, for Weld
County Road 22, and Performance Bond, in the amount of
$17,850.00, with Flatiron Structures Company
ORDINANCES: 1) Second Reading of Ordinance No. 89-V, In Matter of Repeal and
Re-enact, with amendments of certain sections, and addition of
certain section to Ordinance No. 89, Weld County Zoning
Ordinance, as currently amended, revising and adding certain
procedures, terms, and requirements
PRESENTATIONS: * 1) Recognition of Services - Wes Stevens
* Signed this date
Monday, December 30, 1991
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