HomeMy WebLinkAbout911674.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, August 19, 1991 TAPE 1191-23
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert - Excused
C. W. Kirby
W. H. Webster
MINUTES: Approval of :minutes of August 14, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on August 14, 1991: 1) Amend certain
Sections of Weld County Building Code Ordinance, Ordinance No.
119-I; and 2) Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of August 14, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present and approve Fine Grading-Seeding/Ballfields for
Kids - Finance Department
BUSINESS:
NEW: 1) Consider request of Polaris Energy, Inc. , for refund of
bonus payments
2) Consider Release to Union Pacific Resource Company of Oil
and Gas Lease
3) Consider Extension Agreement to Intergovernmental Agreement
with Town of Erie
4) Consider Resolution re: Appointment of Weld County
Undesirable Plant Management Advisory Commission
5) Consider Gas Division Order with Associated Natural Gas,
Inc. , and authorize Chairman to sign - NW'-aSW'-,-, 533, T5N,
R66W
6) Consider request for renewal of 3.2% Beer License for
Convenience Plus #30
7) Consider emergency closure of Weld County Road 84 between
Weld County Road 131 and Highway 52; and temporary closure
of Weld County Road 37 between Weld County Roads 114 and
122
911674
CONSENT AGENDA
APPOINTMENTS: Aug 19 - Work Session 8:30 AM
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 AM
Aug 22 - Private Industry Council 7:30 AM
Aug 22 - Early Warning Budget Work Session 9:00 AM
Aug 22 - Undesirable Plant Management Advisory Board 12:00 PM
Aug 23 - EDAP Retreat 7:00 PM
Aug 24 - EDAP Retreat 7:00 AM
Aug 26 - Work Session 10:00 AM
Aug 26 - NCMC Board of Trustees 12:00 PM
Aug 27 - Health Board 9:00 AM
Aug 27 - Housing Authority 11:30 AM
Aug 28 - Human Resources Council 8:00 AM
Aug 30 - Centennial Developmental Services 8:00 AM
HEARINGS: Aug 21 - Create Weld County Roads 15 and 84 Local
Improvement District 111991-2 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
COMMUNICATIONS: 1) Josie Marick re: Corner of Weld County Roads 120 and 87
2) Northeast Colorado Travel Region re: Request for Financial
Support
3) State Board of Equalization - Notice of Hearing
4) Colorado Highway Commission re: Five Year Highway Program of
Projects
5) Mr. and Mrs. E.A. Herson re: Variance for mobile home trailer
RESOLUTIONS: * 1) Deny request of Resolution Trust Corporation for Extension of
Time to take Tax Deed - Skies Unlimited
* 2) Approve installation of "No Trucks Over 10,000 Lbs Empty Weight"
signs within Hill-N-Park Subdivision
* 3) Authorize County Attorney to proceed with legal action for
Building Code Violations - Associated Natural Gas, Inc. , Wenzel,
Martin Exploration, and Amoco Production Company
* 4) Action of Board concerning Show Cause Hearing - Tire Mountain
Incorporated, c/o Jarrald A. and Faye L. Jamison
* 5) Approve Intergovernmental Agreement with Town of Erie
* Signed at this meeting
Monday, August 19, 1991
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