HomeMy WebLinkAbout911649.tiff RECORD OF PROCEEDINGS
AGENDA
Monday April 1, 1991
TAPE #91-07
ROLL CALL: Gordon E. Lacy, Chairman - Excused
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of March 27, 1991
CERTIFICATIONS
OF HEARINGS: Hearing conducted on March 27, 1991: 1) Show Cause - Richard
Hessee
ADDITIONS TO AGENDA: New Business - #9: Consider appointment of Judy Griego as
Social Services Director
APPROVAL OF CONSENT AGENDA:
COMMISSIONERS COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of March 27, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS
NEW: 1) Consider two Purchase of Services Agreements with Larimer
County Board of Commissioners and authorize Chairman to
sign
2) Consider Appointment of Deputy District Attorney Tracy S.
Nicholas
3) Consider Resolution re: Mileage Reimbursement Rate
4) Consider Resolution re: Declaring as surplus and donating
certain assets to Hill-N-Park Senior Citizens, Inc.
5) Consider Scope of Work Proposal with Tupa Associates, Inc.
and authorize Chairman to sign
6) Consider Dust Blowing Complaint for W/2 NW/4, 515, T4N,
R66W - Stephens
7) Consider Dust Blowing Complaint for N/2 NW/4, 514, T2N,
R65W - Nees
8) Consider Resolution re: Temporary closure of WCR 120 at
WCR 17 and WCR 118 at WCR 21
PLANNING: 1) Consider Resolution re: Building Code Ordinance Violations
- Casias, Zimbelman, and Zadel
911649
CONSENT AGENDA
APPOINTMENTS: Apr 1 - Fair Board
Apr 2 - Planning Commission 7:30 PM
Apr 3 - County Council at Windsor 1:30 PM
Apr 4 - Convention Board 7:30 PM
Apr 4 - Area Agency on Aging 7:00 AM
Apr 4 - Local Emergency Planning Committee 1:30 PM
Apr 4 - Island Grove Park Advisory Board 2:00 PM
Apr 8 - Elected Officials 3:30 PM
Apr 8 - Work Session 10:00 AM
Apr 8 - Weld Mental Health 10:30 AM
Apr 9 - Juvenile Community Review Board 7:30 PM
12:15 PM Apr 11 - Private Industry Council
Apr 11 - South Town/County Meeting 7:45 AM
Apr 12 - Community Corrections 7:00 PM
12:00 PM
HEARINGS: Apr 3 - Amend the P.U.D. District to create and amend
lots via the Site Plan Review process, Flatiron
Structures Company
Apr 10 - A Site Specific Development Plan and a Planned 10:00 AM
Unit Development Plan for an 8 lot residential
subdivision, Antelope Hills, P.U.D.
Apr 10 - Site Specific Development Plan and Special 10:00 AM
Review Permit for a recreational facility
(roping arena) - Jeff and Randy Anderson 10:00 AM
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
REPORTS: 1) George Goodell, Road and Bridge Director re: Road openings - WCR
120 at WCR 17 and WCR 118 at WCR 21; WCR 72 between WCR's 35
and 37
COMMUNICATIONS: 1) State Department of Highways re: News Letter X191-11
2) City of Thornton re: Sack II Annexation of WCR 2
3) John Kincade re: Gumma Foreclosure Case No. 91CV239
RESOLUTIONS: * 1) Approve Supplemental Service Agreement with the Town of
Severance
* 2) Approve Operating and Financial Plan for Reimbursable Services
requested by the U.S. Forest Service
* 3) Action of Board at Show Cause Hearing to consider revocation of
Sup #208 - Richard Hessee
* 4) Approve mileage reimbursement rate
* 5) Authorize County Attorney to proceed with legal action for
Building Code Ordinance Violations - Casias, Zimbelman, and
Zadel
* 6) Approve declaring as surplus and donating certain assets to
Hill-N-Park Senior Citizens, Inc.
* 7) Approve Recorded Exemption No. 1335 - Oschner
* 8) Deny Tax Abatement Petition - North Weld Produce
* 9) Deny Tax Abatement Petition - Phelps, Inc.
*10) Deny Tax Abatement Petition - Eden Enterprises
*11) Deny Tax Abatement Petition - Bruce and Nancy Deifik
*12) Approve temporary closure of WCR 120 at WCR 17 and WCR 118 at
WCR 21
AGREEMENTS: * 1) Purchase of Services Agreement - Larimer County Board of
Commissioners
* 2) Purchase of Services Agreement - Larimer County Board of
Commissioners
* 3) Appointment of Deputy District Attorney Tracy S. Nicholas
* 4) Scope of Work Proposal with Tupa Associates, Inc.
* Signed at this meeting
Monday, April 1, 1991
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