HomeMy WebLinkAbout921353.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 26, 1992 TAPE #92-09 & #92-10
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy - Excused
W. H. Webster
MINUTES: Approval of minutes of February 24, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) County Council Member
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Shot Rock - Road and Bridge Department
2) Present 1992 Steel Bid - Road and Bridge
Department/Engineering
BUSINESS:
NEW: 1) Consider 1992 Community Services Block Grant Plan and
authorize Chairman to sign
2) Consider Tax Abatement Petition from H. I. and Mary Kay
Deline
3) Consider Tax Abatement Petition from Electronic Fab
Technology Corporation
4) Consider Tax Abatement Petition from Lucy, Richard M. , and
Julia Lucio and William Dellenbach
5) Consider two Tax Abatement Petitions from Armadillo Club,
Inc.
6) Consider Opposition to Thornton Storage Claim on Koenig Pit
7) Consider Koenig Pit Claim for Storage
8) Consider Intergovernmental Agreement for Gravel Pit Water
Supply Plans with Central Colorado Water Conservancy
District and authorize Chairman to sign - Koenig Pit
9) Consider Intergovernmental Agreement for Gravel Pit Water
Supply Plans with Central Colorado Water Conservancy
District and authorize Chairman to sign - Hokestra Pit
10) Consider Intergovernmental Agreement for Gravel Pit Water
Supply Plans with Central Colorado Water Conservancy
District and authorize Chairman to sign - Geisert Pit
11) Consider Dance Hall License for John Sipres, dba Sipres
Lounge
12) Consider temporary closure of Weld County Road 19 between
Weld County Roads 6 and 8
13) Consider Purchase of Services Agreement with Parent/Child
Learning Center and authorize Chairman to sign
Continued on Page 2 of Agenda
921353
Page 2 of Agenda
NEW BUSINESS (CON'T)
14) Consider Purchase of Services Agreement with Children's
World Learning Center and authorize Chairman to sign
15) Consider seven Sampling and Analysis of Drinking Water
Agreements with various entities and authorize Chairman to
sign
16) Consider Sampling and Analysis of Pollutant Discharge
Agreement - Town of Nunn
17) Consider Master Group Contract Amendments for Medical
Insurance
PLANNING: 1) Consider Resolution re: Zoning Ordinance Violations - Maag
and Schwindp, Howard, and Packer
2) Consider RE 111395 - Greenwood
3) Consider RE #1397 - Grieser
4) Consider release of building permit under Section 13,
Subdivision Regulations - Stanley
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 24, 1992
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 26, 1992
CONSENT AGENDA
APPOINTMENTS: 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
Mar 25 - Show Cause Hearing, Lyle J. and Betty L.
Picraux 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) Dougherty & Scavo - Petitions to State Board of Assessment
Appeals re: SKP Enterprises
2) State Division of Housing - Notice of Funding Availability re:
$358,000 for Emergency Shelter Grant Program
PLANNING STAFF
APPROVALS: 1) SE #424 — Morris
RESOLUTIONS: * 1) Approve Expenditure Authorization for Job Training Partnership
Act 6% Performance Incentive Funds
* 2) Approve Notification of Grant Award of Title IV-A Training funds
from State Department of Social Services
* 3) Approve Tax Abatement Petition from Weld County
* 4) Deny Tax Abatement Petition from Burger Avenue Investments Ltd.
- 5588586
* 5) Deny Tax Abatement Petition from Burger Avenue Investments Ltd.
- 0073487
* 6) Deny Tax Abatement Petition from Longmont Partnership, c/o Super
8 Motel, Inc.
* 7) Approve Tax Abatement Petition from Ronald W. and Mary Ann
Rocker
* 8) Deny Tax Abatement Petition from Falcon Properties, c/o Leo
Colowick
* 9) Approve Option to Purchase Real Estate with The Villa At
Greeley, Inc.
*10) Approve temporary closure of Weld County Road 8 between Weld
County Roads 29 and 31
*11) Accept Petition requesting paving of Weld County Road 53
*12) Authorize County Attorney to proceed with legal action for
Building Code Violations - VanBeber
*13) Action of Board concerning Probable Cause - Picraux
*14) Approve Child Protection Agreement for Services with Child
Advocacy Resource and Education, Inc.
*15) Approve General Assistance Agreement for Services with A Woman's
Place
*16) Approve Child Protection Agreement for Services with Donald
Cook, M.D.
*17) Approve Child Protection Agreement for Services with Theron
Sills, M.D.
*18) Approve Agreement with Thomas 0. David, Weld County Attorney -
$47, 469.00
*19) Approve Agreement with Thomas 0. David, Weld County Attorney -
$16, 195.20
Continued on Page 2 of Consent Agenda
Wednesday, February 26, 1992
Page 2 of Consent Agenda
RESOLUTIONS (CON'T) :
*20) Approve Revision of Bylaws for the Housing Authority Board
*21) Approve Year End Settlement Report, Section 8 Certificate
Program, for 1991
*22) Approve Change of Ownership Request for Tavern Liquor License -
Isauro and Helen Chavez, dba El Rojo Lounge
AGREEMENTS: *1) Approve seven Sampling and Analysis of Drinking Water Agreements
with various entities
*2) Approve Sampling and Analysis of Pollutant Discharge Agreement -
Town of Nunn
* Signed this date
Wednesday, February 26, 1992
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