HomeMy WebLinkAbout911678.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, August 12, 1991 TAPE #91-22
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of August 7, 1991
ADDITIONS TO
AGENDA: None
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of August 7, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Approve Concrete/Ballfields for Kids - Finance Department
2) Approve Utilities/Ballfields for Kids - Finance Department
3) Approve Player Benches and Spectator Seats/Ballfields for
Kids - Finance Department
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement between Employment
Services and Computer Systems Design Company and authorize
the Chairman to sign
2) Consider Tax Abatement Petition from L. W. and Avis E.
Colgrove
3) Consider Tax Abatement Petition from Charles P. Watson
4) Consider three Tax Abatement Petitions from Gerrity Oil and
Gas Corporation - Shannon 14-1, Bernhardt 1-3, and Hansen
1-1
5) Consider request of Resolution Trust Corporation for
Extension of Time to take Tax Deed - Skies Unlimited
6) Consider Intergovernmental Agreement with Town of Erie and
authorize Chairman to sign
7) Consider Assignment of Overriding Royalty Interest with
Mile Hi Oil and Gas, Inc. , and authorize Chairman to sign -
SIS;NWe 55, TBN, R59W and Lot 1, SE,'-,NE,' 55, TBN, R59W
8) Consider Agreement with Full Circle Services, Inc. , and
authorize Chairman to sign
9) Consider request from Pest Inspector to enter upon certain
lands
10) Consider temporary closure of Weld County Road 42 between
Weld County Roads 37 and 39; and Weld County Road 57
between Weld County Roads 64 and 64.5
11) Consider Change Order for Weld County Bridge 136/79A and
authorize Chairman to sign - Paramount Construction, Inc.
911678
CONSENT AGENDA
APPOINTMENTS: Aug 12 - Elected Officials 10:00 AM
Aug 12 - Work Sessions 10:30 AM
Aug 12 - Meeting with Larimer County Commissioners 12:00 PM
Aug 12 - Weld Mental Health 7:30 PM
Aug 13 - Meeting with County Council 12:00 PM
Aug 13 - Juvenile Community Review Board 12: 15 PM
Aug 15 - Placement Alternatives Commission 12:00 PM
Aug 15 - 208 Water Quality 7:00 PM
Aug 19 - Work Session 10:00 AM
Aug 20 - E911 Board 12:00 PM
Aug 20 - Retirement Board 2: 15 PM
Aug 20 - Airport Authority 3:00 PM
Aug 21 - EDAP 7:00 PM
Aug 22 - Private Industry Council 7:30 AM
Aug 22 - Early Warning Budget Work Session 9:00 AM
Aug 22 - Weed Management Advisory Board 12:00 PM
Aug 23 - EDAP Retreat 7:00 PM
Aug 24 - EDAP Retreat 7:00 AM
HEARINGS: Aug 14 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-I 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Aug 21 - Create Weld County Roads 15 and 84 Local
Improvement District #1991-2 10:00 AM
Aug 21 - Create Weld County Road 63 Local Improvement
District 111991-3 10:00 AM
Aug 21 - Assessment of costs, Weld County Basswood Avenue
Local Improvement District #1990-2 10:00 AM
Aug 21 - Change of Zone from A (Agricultural) to I-3
(Industrial) , Charles and Barbara Patterson 10:00 AM
Sep 4 - Change of Zone from R-1 (Low Density
Residential) to C-3 (Commercial) , Gerrity Oil
and Gas Corporation 10:00 AM
Sep 4 - Special Review Permit for a recreational
facility to include a rifle range, archery
range, trap, skeet, and sporting clays in the A
(Agricultural) Zone District, Weld County Fish
and Wildlife 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
Continued on Page 2 of Consent Agenda
Monday, August 12, 1991
Page 2 of Consent Agenda
COMMUNICATIONS: 1) County Council minutes of July 9, 1991
2) City of Greeley - Resolution Declaring that the City of Greeley
Advocates the Retention of the Weld County Administrative
Offices in the Downtown Greeley Area
3) City of Fort Collins Utility Services Water and Wastewater -
Status Report re: Sludge Management Plan; and Invitation to
Review Meeting
4) Certificate of Insurance - Chartwell Cable of Colorado, Inc.
5) Weld County District Court - Appointment of Deputy Trustee, with
Oath, of Donna L. Schmidt; and Oath of Kevin J. Starks, Public
Trustee
6) Alan D. Carlson, Attorney, re: Josefina Lenea Lopez
7) Joe Carricato re: Request for "Stop" sign at Weld County Roads
7 and 38
RESOLUTIONS: * 1) Approve 3.2% Beer License for Cono Services, Inc. , dba Conoco
1106355
* 2) Approve emergency closure of Weld County Road 6 between Weld
County Roads 63 and 65
* 3) Approve emergency closure of Weld County Road 65 at State
Highway 52 and Weld County Road 10
* 4) Approve installation of "Stop" and "Stop Ahead" signs on Weld
County Road 8 at Weld County Road 45
* 5) Approve cancellation of General warrants for July, 1991, in the
amount of $24,525.25
* 6) Approve Oil and Gas Lease with Dean L. Cummins - 521, T7N, R63W
* 7) Approve Oil and Gas Lease with Dean L. Cummins - Si NE} SINWs
515, T7N, R63W
* 8) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Larson, Whitehead, White,
Obriant, and Aleman
* 9) Approve RE 111356 - Cullison
AGREEMENTS: * 1) Approve Purchase of Services Agreement between Employment
Services and Computer Systems Design Company
CHANGE ORDERS: * 1) Approve Change Order for Weld County Bridge 136/79A - Paramount
Construction, Inc.
* Signed at this meeting
Monday, August 12, 1991
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