HomeMy WebLinkAbout911645.tiff RECORD OF PROCEEDINGS
AGENDA
Monday April 8, 1991 TAPE 1191-07
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of April 3, 1991
CERTIFICATIONS
OF HEARINGS: Hearing conducted on April 3, 1991: 1) Amend the PUD District -
Flatiron Structures Company
PROCLAMATIONS: 1) Building Safety week April 8-12, 1991
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONERS COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of April 3, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS
NEW: 1) Consider Purchase of Services Agreement between Area Agency
on Aging and Larimer County Board of Commissioners and
authorize Chairman to sign
2) Consider Resolution re: Cancel General Fund Warrants for
March, 1991
3) Consider Resolution re: Cancel Payroll Warrants for March,
1991
4) Consider Resolution re: Cancel outstanding accounts
receivable for Weld County Ambulance Service
5) Consider Guaranteed Buy-Back Agreement with Wagner
Equipment Company and authorize Chairman to sign
6) Consider request to place "Stop" sign on WCR 72 at WCR 21
7) Second Reading of Ordinance No. 119-H, In the Matter of an
Amendment to Ordinance No. 119, Weld County Building Code
Ordinance
8) Second Reading of Ordinance No. 89-T, In the Matter of the
Repeal and Re-Enactment, with amendments of certain
sections, and the addition of certain sections to Ordinance
No. 89, Weld County Zoning Ordinance
PLANNING: 1) Consider setting hearing date for Longs Peak Water District
2) Consider Resolution re: Building Code Ordinance Violations
-Kuehn
911645
CONSENT AGENDA
APPOINTMENTS: Apr 8 - Elected Officials 10:00 AM
Apr 8 - Work Session 10:30 AM
Apr 8 - Weld Mental Health 7:30 PM
Apr 9 - Juvenile Community Review Board 12: 15 PM
Apr 11 - Private Industry Council 7:45 AM
Apr 11 - South Town/County Meeting 7:00 PM
Apr 12 - Community Corrections 12:00 PM
HEARINGS: 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
Apr 10 - Site Specific Development Plan and Special
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
COMMUNICATIONS: 1) County Council Resolution re: Regular meeting dates
RESOLUTIONS: * 1) Approve Oil and Gas Division Order to Eddy Oil Company - W/2
SE/4 526, T4N, R67W
* 2) Approve Rescinding Resolutions re: Oil and Gas Leases with
Wilbanks and Associates, Inc. and authorize Chairman to sign
Releases
* 3) Approve MHZP No. 62 - B and B Family Trust c/o Grinde
* 4) Action of Board at Probable Cause Hearing - Columbine Iron and
Metal, Inc. , c/o Penny Lovely Philippe
* 5) Approve Request to Amend PUD District - Flatiron Structures
Company
* 6) Approve cancellation of General Fund Warrants for March, 1991
* 7) Approve cancellation of Payroll Warrants for March, 1991
* 8) Approve cancellation of outstanding accounts receivable for Weld
County Ambulance Service
* 9) Approve renewal of Tavern Liquor License for Shirley Boyd, dba
Valley Hayloft, Inc.
*10) Approve Change of Ownership of Hotel and Restaurant Liquor
License for Albert Jenkins, Sr. , dba One-Nineteen Hotel and
Restaurant
*11) Authorize County Attorney to proceed with legal action for
Building Code Ordinance Violations - Kuehn
*12) Approve Quit Claim Deed - Freedom Energy
AGREEMENTS: * 1) Approve Purchase of Services Agreement between Area Agency on
Aging and Larimer County Board of Commissioners
* 2) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V13770
* 3) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V13771
* 4) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V13775
PROCLAMATIONS: * 1) Building Safety Week April 8 - 12, 1991
ORDINANCES: 1) Second Reading of Ordinance No. 119-H, In the Matter of an
Amendment to Ordinance No. 119, Weld County Building Code
Ordinance.
2) Second Reading of Ordinance No. 89-T, In the Matter of the
Repeal and Re-Enactment, with amendments of certain sections,
and the addition of certain sections to Ordinance No. 89, Weld
County Zoning Ordinance.
* Signed at this meeting
Monday April 8, 1991
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