HomeMy WebLinkAbout911748.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 28, 1991 TAPE 7191-30 & 1191-31
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of October 23, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on October 23, 1991: 1) Change of Zone,
Harrison Resource Corporation; and 2) Special Review Permit,
Elaine Zadel
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 October 23, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Quarterly Performance Report for "Small Cities"
Community Development Block Grant Program and authorize
Chairman to sign
2) Consider Greeley/Weld Comprehensive Housing Affordability
Strategies
BUSINESS:
NEW: 1) Consider Amendment to AIDS Testing Contract with State
Department of Health and authorize Chairman to sign
2) Consider Division of Criminal Justice Statement of Grant
Award for Domestic Violence Task Force and authorize
Chairman to sign
3) Consider Mutual Aid Agreement with Morgan County for Mutual
Dispatch and authorize Chairman to sign
4) Consider Donated Foods Agreement with State Department of
Social Services and authorize Chairman to sign
5) Consider Division Order from Eddy Oil Company to Total
Petroleum, Inc. , and authorize Chairman to sign - W? SEe
526, T4N, R67W
Continued on Page 2 of Agenda
9117413
Page 2 of Agenda
NEW BUSINESS: (CONT. )
6) Consider Agreement with The Windsor Reservoir and Canal
Company for Weld County Road 74 and authorize Chairman to
sign
7) Consider Change Order No. 1 for Weld County Roads 15 and 84
Local Improvement District and authorize Chairman to sign -
Coulson Excavating
8) Consider Change Order No. 2 for construction of Bridge
136/79A and authorize Chairman to sign - Paramount
Construction
9) Consider temporary closure of Weld County Road 70 between
Weld County Roads 19 and 21
10) Consider installation of "Stop" sign on East 19th Street
Road at Balsam Avenue
11) Consider reappointments to Juvenile Community Review Board
12) Consider Ratification of appointments to Board of Trustees
for Weld Library District
PLANNING: 1) Consider Resolution re: Building Code Violations - Hocking
and Yastrow, Straight, Pezoldt Trust and Riedinger, and
Lang and Grothe
Monday, October 28, 1991
CONSENT AGENDA
APPOINTMENTS: Oct 28 - Work Session 10:00 AM
Oct 28 - NCMC Board of Trustees 12:00 PM
Oct 28 - Work Session 1:30 PM
Oct 31 - North County School Superintendents 12:00 PM
Nov 4 - Fair Board 7:30 PM
Nov 5 - Planning Commission 1:30 PM
Nov 6 - County Council - Keenesburg 7:30 PM
Nov 7 - Convention and Visitors Bureau Board 7:00 AM
Nov 7 - Chamber of Commerce 8:00 AM
Nov 7 - Island Grove Park Board 3:30 PM
Nov 11 - HOLIDAY
HEARINGS: Oct 30 - Show Cause Hearing, James McDonald (cont. from
09/11/91) 10:00 AM
Nov 4 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel (cont. from 09/18/91) 9:00 AM
Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F.
Vendena (cont. from 09/25/91) 10:00 AM
Nov 6 - Special Review Permit for expansion of a
nonconforming use (flow metering facility) in
the A (Agricultural) Zone District, Colorado
Engineering Experiment Station, Inc. 10:00 AM
Nov 20 - Assessment Hearing, Weld County 83rd Avenue
Local Improvement District No. 1991-1 9:00 AM
Nov 27 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/16/91) 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
Dec 4 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Rev. David A. Staff, Mountain View Evangelical Free Church, re:
Request for "Stop" sign on West 28th Street and 61st Avenue
RESOLUTIONS: * 1) Approve Change of Zone - Harrison Resource Corporation
* 2) Approve Special Review Permit - Elaine Zadel
* 3) Approve Placement Alternatives Commission By-Laws
* 4) Deny Tax Abatement Petition from St. Vrain Ltd. , c/o Richard
Domenico - 5585986
* 5) Deny Tax Abatement Petition from St. Vrain Ltd. , c/o Richard
Domenico - 5585586
* 6) Deny Tax Abatement Petition from St. Vrain Ltd. , c/o Richard
Domenico - 5584786
* 7) Approve Division of Criminal Justice Statement of Grant Award
for Drug Task Force
* 8) Approve Amendment to Agreement for Weld County Sheriff's Office
Medical Unit Service
* 9) Approve appointment of Thomas Rulon to Planning Commission
*10) Approve temporary closure of 35th Avenue between "F" Street and
"O" Street
*11) Approve temporary closure of Weld County Road 74 between Weld
County Road 19 and Highway 257
*12) Approve temporary closure of Weld County Road 23 between Weld
County Roads 14.5 and 18
*13) Authorize County Attorney to proceed with legal action for
Zoning Violations - Reese
*14) Action of Board concerning RE 01374 - Trostel
CHANGE ORDERS: * 1) Approve Change Order No. 1 for Weld County Roads 15 and 84 Local
Improvement District - Coulson Excavating
* 2) Approve Change Order No. 2 for construction of Bridge 136/79A
- Paramount Construction
* Signed at this meeting
Monday, October 28, 1991
Hello