HomeMy WebLinkAbout911659.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 13, 1991 TAPE 1191-05
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of March 11, 1991
ADDITIONS TO AGENDA:
Chairman Kennedy added 119 under New Business - Consider
Resolution re: Acceptance of Deed for Right-of-way - 83rd
Avenue
APPROVAL OF CONSENT AGENDA:
DEPARTMENT HEADS AND ELECTED OFFICIALS:
1) Drew Scheltinga, Engineering
2) George Goodell, Road and Bridge
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of March 11, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Asphalt - Engineering Department
2) Approve Unleaded and Diesel Fuel - Road and Bridge
Department
3) Approve Propane Fuel - Road and Bridge Department
BUSINESS
OLD: 1) Consider Tax Abatement Petition - R.A.S. & Associates,
Inc. (con't. from 3/11/91)
BUSINESS
NEW: 1) Consider renewal of Tavern Liquor License, with extended
hours, for Rice Enterprises, Inc. dba Fort Twenty-One
2) Consider Dance License for Rice Enterprises, Inc. dba Fort
Twenty-One
3) Consider Change of Ownership Application for Restaurant
Liquor License - Albert Jisse Jenkins, Sr. dba One-Nineteen
Restaurant and Lounge
4) Consider Veteran's Service Officer Monthly Report for
February, 1991 and authorize Chairman to sign
5) Consider Agreement regarding collateral for closure and
improvements for Xtra Landfill and authorize Chairman to
sign
6) Consider Resolution re: Reappointments to the Building
Trades Advisory Committee
7) Consider Resolution re: Acceptance of Deeds for Right-of-
Way - 59th Avenue
8) Consider Resolution re: Personal Representative's Right-of-
Way Deed - Ruby Grace Lowe
PLANNING: 1) Consider Resolution re: Building Code and Zoning Ordinance
Violations - Amoco Production; M.J. Perri; Helle
911659
CONSENT AGENDA
APPOINTMENTS: Mar 18 - Chamber of Commerce 12:00 PM
Mar 19 - E-911 Authority Board 12:00 PM
Mar 19 - Planning Commission 1:30 PM
Mar 19 - Retirement Board 2: 15 PM
Mar 19 - Airport Authority 3:00 PM
Mar 20 - EDAP 7:00 AM
Mar 21 - Placement Alternatives Commission 12:00 PM
Mar 21 - 208 Water Quality 7:00 PM
HEARINGS: Mar 13 - Show Cause Hearing, Richard Hessee
(continued from 12/12/90) 10:00 AM
Mar 13 - Amendment to a Special Review Permit for a
horse boarding and training facility in the
A (Agricultural) Zone District, Robert Meddles 10:00 AM
Mar 20 - Site Specific Development Plan and Special Review
Permit for the expansion of a nonconforming use
to include auto restoration and outside storage,
Roy Boles (continued from 3/6/91) 10:00 AM
Apr 3 - Amend the P.U.D. District to create and amend
lots via the Site Plan Review process, Flatiron
Structures Company 10:00 AM
Apr 10 - A Site Specific Development Plan and a Planned
Unit Development Plan for an 8 lot residential
subdivision, Antelope Hills, P.U.D. 10:00 AM
PLANNING STAFF APPROVALS:
1) SE #397 - Gutterson
COMMUNICATIONS: 1) Planning Commission re: Summary of March 5 meeting
2) Road & Bridge/Engineering Response re: Bridge Construction near
Erie
3) Public Utilities Commission re: Docket No. 91A-074R
4) Town of Windsor re: WCR 66 name change to Eastman Park Drive
5) Keenesburg Fire Department re: Rest Area installation on I-76
6) Northern Colorado Water Conservancy District re: Water Delivery
Report of February, 1991
7) U.S. Nuclear Regulatory Commission re: Docket No. 72-9 (50-267)
8) District Court, County of Boulder re: Notice of Intended Action
regarding change of name 60-CV-15022-5
9) District Court, County of Weld re: Order, Declaration or
organization, Civil Action No. 89CV20, Galeton Water and
Sanitation
10) Colorado Board of Health re: Agenda for March 20 meeting
11) U.S. Health and Human Services re: HHS/Head Start Grant #90-CM-
0136
12) State of Colorado Civil Rights Division re: Thomasita Antuna
denial of appeal
13) Connie Starr letter re: House Bill 1311
Continued on Page Two of Consent Agenda
Wednesday March 13, 1991
Page Two of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition - Milton Louis and Rhonda Kay
Snyder
* 2) Approve Tax Abatement Petition - Shirley M. Brown
* 3) Approve Operating and Financial Plan between the Forest Service
and the Weld County Sheriff's Office
* 4) Approve reappointment to the Building Trades Advisory Committee
* 5) Approve Resolution re: Acceptance of Deeds for Right-of-Way -
59th Avenue
* 6) Approve Resolution re: Personal Representative's Right-of-Way
Deed - Ruby Grace Lowe
* 7) Approve Resolution re: Building Code and Zoning Ordinance
Violations - Amoco Production; M.J. Perri; Helle
* 8) Approve Resolution re: Acceptence of Deed for Right-of-Way -
83rd Avenue
AGREEMENTS: * 1) Agreement between Tomar Services and Weld County
REPORTS: * 1) Veteran's Service Officer Monthly Report for February, 1991
*Signed at this meeting
Wednesday March 13, 1991
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