HomeMy WebLinkAbout921469.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 19, 1992 TAPE #92-25
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of August 17, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Vietnam Veterans Day - August 22, 1992
PRESENTATIONS: 1) Recognition of Services - Keith McIntyre, Community
Corrections Board
2) Recognition of Services - Lisa Lundgren, Area Agency on
Aging Advisory Board
3) Recognition of Services - Audrey Bechtel, Area Agency on
Aging Advisory Board
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Ed Jordan, Sheriff
2) Gary McCabe, Ambulance Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Road 8 Local Improvement District - Engineering
Department
2) Present Bridge Construction 35/78A - Engineering Department
3) Present Miscellaneous Household & Leedo Furniture, Office
Furniture and Appliances - Ambulance Department
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement with Larimer County
Department of Health and Environment and authorize Chairman
to sign
2) Consider Comprehensive Child and Family Development Program
Grant Application for Federal Assistance from Department of
Health and Human Services Head Start Bureau and authorize
Chairman to sign
3) Consider Tax Abatement Petition from Hewlett-Packard
Company
4) Consider Tax Abatement Petition from Thomas E. Moser
5) Consider Resolution re: Establish list of Arbitrators for
Property Valuation Appeals
6) Consider temporary closure of Weld County Road 51 between
Weld County Road 74 and 3rd Street in Galeton; and Weld
County Road 28 between Weld County Road 21 and 21.5
7) Consider reappointments to Undesirable Plant Management
Advisory Commission
8) Consider Change Order Number 2 with G.L. Hoff Construction
and authorize Chairman to sign
PLANNING: 1) Consider SE #441 - Windsor Gas Processing
2) Consider transfer of Amended USR #100 to C. Don and Helen
L. Godby
Continued on Page 2 of Agenda
921469
Page 2 of Agenda
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 August 17, 1992
WARRANTS: Don Warden, County Finance Officer
Wednesday, August 19, 1992
CONSENT AGENDA
APPOINTMENTS: Aug 20 - Placement Alternatives Commission 12:00 PM
Aug 20 - Airport Authority 3:00 PM
Aug 20 - 208 Water Quality 7:00 PM
Aug 20 - Undesirable Plant Management Board 7:00 PM
Aug 24 - NCMC Board of Trustees 12:00 PM
Aug 25 - Human Resources Committee 8:00 AM
Aug 25 - Public Health Board 9:00 AM
Aug 25 - E-911 Telephone Authority 12:00 PM
Aug 25 - Public Utilities Commission 6:00 PM
Aug 27 - Island Grove Park Advisory Board 8:00 AM
Aug 28 - Centennial Developmental Services Board 8:00 AM
Aug 29 - EDAP Board 8:00 AM
Sep 7 - HOLIDAY
HEARINGS: Aug 19 - Special Review Permit for an I-1 (Industrial)
use in the C-3 (Commercial) Zone District,
Frank's Woodworking (cont. from 08/12/92) 10:00 AM
Aug 19 - Amended Special Review Permit for an oil and gas
support and service facility in the A
(Agricultural) Zone District, Associated Natural
Gas, Inc. 10:00 AM
Aug 19 - Special Review Permit for an agricultural
service establishment (commercial trucking
operation) in the A (Agricultural) Zone
District, Marlin and Shirley Ness 10:00 AM
Aug 19 - Special Review Permit for a home business
(professional chiropractic office) in the A
(Agricultural) Zone District, John and Marilyn
Orth 10:00 AM
Aug 26 - Special Review Permit for a veterinary clinic in
the A (Agricultural) Zone District, Tim and
Paula Thompson 10:00 AM
Sep 2 - Special Review Permit for the expansion of a
nonconforming use (excavating business) in the A
(Agricultural) Zone District, William and Mary
Haberkon 10:00 AM
Sep 9 - Substantial Change Hearing, James McDonald 10:00 AM
Sep 16 - Show Cause Hearing, James McDonald (cont. from
07/22/92) 10:00 AM
Sep 16 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-W 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
PLANNING STAFF
APPROVALS: 1) RE #1433 - Nygren
2) RE #1435 - Miller
3) RE #1439 - Henderson
4) MHZP #93 - Morton
RESOLUTIONS: * 1) Approve Supplemental Service Agreement between Sheriff and Town
of Keenesburg
* 2) Approve installation of "Stop" and "Stop Ahead" signs on all
secondary roads coming onto Weld County Road 8
* 3) Approve Modified and Interim Alternatives Placement Plan
* 4) Approve First Amendment Contract with Weld Food Bank
Continued on Page 2 of Consent Agenda
Wednesday, August 19, 1992
Page 2 of Consent Agenda
CHANGE ORDER: * 1) Change Order Number 2 with G.L. Hoff Construction
PROCLAMATIONS: * 1) Vietnam Veterans Day - August 22, 1992
PRESENTATIONS: * 1) Recognition of Services - Keith McIntyre, Community Corrections
Board
* 2) Recognition of Services - Lisa Lundgren, Area Agency on Aging
Advisory Board
* 3) Recognition of Services - Audrey Bechtel, Area Agency on Aging
Advisory Board
* Signed this date
Wednesday, August 19, 1992
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