HomeMy WebLinkAbout911602.tiff RECORD OF PROCEEDINGS
AGENDA
January 30, 1991
TAPE #91-02
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of January 28, 1991
ADDITIONS TO
AGENDA: #3 under New Business:
Broomfield for Snow Removal, Sandinder g,
with City of
authorize Chairman to sign; g and nt3-Tong and
with 16' dump bed, g �l8 under Bids: Present 3-Ton Truck
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
1) Warrants
OFFICER:
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 28, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Bull Dozer with Ripper
2) Present Asphalt Paver/Finisher - Road and Bridge Department
3) Present Tandem Dump Truck - Road and Bridge Department
4) Present Motorgraders - Road and Bridge Department
5) Present End Dump Trailer - Road and Bridge Department
6) Present Tandem Truck Tractors - Road and Bridge Department
7) Present Snow Plow with Hitch - Road and Bridge Department
BUSINESS:
NEW: 1) Consider Contract with Gordon Bachman for consulting
services and authorize Chairman to sign
2) Consider proxy for 1991 annual meeting of The Rural Ditch
Company and authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Building Code and Zoning
Violations - Mayeda, Kuehn, Betz, Chevron USA, and Towne
2) Consider RE 4 1314 - Moler
911 602
CONSENT AGENDA
APPOINTMENTS: Feb 1
- EDAP
Feb -4 - Work Session 7:00 AM
Feb 4 - Fair Board 10:00 AM
Feb 5 - EDAP 7:30 PM
Feb 5 - Planning Commission 7:00 AM
Feb 6 - County Council 1:30 PM
Feb 7 - Convention and Visitors Bureau Board 7:30 PM
Feb 7 - Planning Meeting 7:00 AM
Feb 7 - Area Agency on Aging 11:30 AM
Feb 7 - Local Emergency Planning Committee 1:30 PM
Feb 7 - Island Grove Park Board 2:00 PM
Feb 9 - Community Corrections 3:30 PM
12:00 PM
HEARINGS: Jain 30 -
Special Review Permit for an organic materials
composting and processing facility in the A
(Agricultural) zone district, A-1 Organics
Jan 30 - Special Review Permit from a temporary freight 10:00 AM
relay terminal in the A (Agricultural)
zone district, Consolidated Freightways
(continued from 1/23/90)
Mar 13 - Show Cause Hearing, Richard Hessee 10:00 AM
(continued from 12/12/90)
10:00 AM
COMMUNICATIONS:
1) District Court: Notice of partition of real property, Ernster;
Summons, Leonard and Rebecca Reed, vs County of Weld and Weld
County Sheriff's Department
2) Nuclear Regulatory Commission: Docket No. 50-267; Docket No.
72-9(50-267) ; Docket No. 50-267/90-22
3) Federal Register: Vol. 56, No. 6, Dated January 9, 1991
4) League of United Latin American Citizens: "Weld Works Project"
5) Federal Emergency Management Agency: Flood Insurance Study and
Flood Insurance Rate Map (Available in Planning Department)
PLANNING STAFF
APPROVALS: 1) ZPMH #1717 - Stander
RESOLUTIONS:
* 1) Approve 1989 Community Development Block Grant Rehabilitation
Project Report
* 2) Approve 1991 Air Quality Control Program Contract
* 3) Approve Parent/Child Learning Center Contract
* 4) Approve Contract for Access to Birth Certificate Issuance System
* 5) Approve Lease Agreement with Associated Natural Gas, Inc. - SW/4
of Section 31, T1N, R67W
* 6) Approve four Oil and Gas Division Orders to Associated Trading
and Transport, Inc. - S/2 SE/4 518, T2N, R66W; S/2 SE/4 518,
r2N, R66W; NW/4 SW/4 518, T2N, R66W; and S/2 513, T2N, R67W
* 7) Approve Agreement for Water with Dean and Betty Bivens
* 8) Authorize County Attorney to proceed with legal action -
Building Code and Zoning Violations: Mayeda, Kuehn, Betz,
Chevron USA, and Towne
*Signed at this meeting
Wednesday, January 30, 1991
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