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HomeMy WebLinkAbout921423.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, May 13, 1992 TAPE #92-16 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of May 11, 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Various Advisory Board members DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) Ed Jordan, Sheriff 2) Gary McCabe, Ambulance Director 3) Randy Gordon, Health Director COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present moving contract from June 1, 1992 through May 31, 1993 - Sheriff's Department 2) Present oxygen, acetylene and various gases - Various Departments 3) Present 1992-93 Laundry bid - Various Departments BUSINESS: NEW: 1) Consider Grant Application for 1993 Section 18 FTA Funds to Colorado Department of Transportation and authorize Chairman to sign 2) Consider three Agreements for Sampling and Analysis of Drinking Water with various entities and authorize Chairman to sign 3) Consider three Agreements for Sale and Purchase of Vacant Land for Rights-of-Way and/or Easements and authorize Chairman to sign - Bridge 60.5/29A Replacement Project 4) Consider Amendment Contract with Colorado Department of Local Affairs for Weld Larimer Revolving Fund and authorize Chairman to sign PLANNING: 1) Consider Probable Cause - Loloff Construction (cont. from 04/15/92) 2) Consider Resolution re: Zoning Violations - Patterson, Wassam, Temple, and Kage SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of May 11, 1992 WARRANTS: Don Warden, County Finance Officer 921423 CONSENT AGENDA APPOINTMENTS: May 14 - Private Industry Council 7:30 AM May 14 - Area Agency on Aging 9:00 AM May 14 - Board of Adjustment 3:30 PM May 18 - Greeley Chamber of Commerce 12:00 PM May 18 - North Colorado Medical Center Board 12:00 PM May 18 - Meeting with State Health Department 1:30 PM May 19 - 911 Emergency Telephone Authority 12:00 PM May 19 - Planning Commission 1:30 PM May 19 - Retirement Board 2: 15 PM May 20 - EDAP 7:00 AM May 21 - Placement Alternatives Commission 12:00 PM May 21 - Community Corrections 12:00 PM May 21 - 208 Water Quality 7:00 PM May 21 - Weed Board 7:00 PM HEARINGS: May 13 - Show Cause Hearing, James McDonald (cont. from 01/29/92) 10:00 AM May 13 - Preliminary Hearing, Weld County Road 8 Local Improvement District #1992-3 10:00 AM May 20 - Amended Special Review Permit for expansion of a kennel and boarding facility in the -A (Agricultural) Zone District, not to exceed 140 dogs and 20 cats, Stephanie Stokes 10:00 AM Jun 1 - Create Weld County Road 32 Local Improvement District 111992-1 9:00 AM Jun 1 - Create Weld County Road 34 Local Improvement District #1992-2 9:00 AM Jun 1 - Change of Zone from C-3 (Commercial) to I-3 (Industrial) , W.S.W. , Inc. , c/o Thomas E. Selders 9:00 AM Jun 1 - Change of Zone from A (Agricultural) to PUD (I-1 and C-3 uses) , Jack E. and Marjorie J. Edson, c/o Jake Edson 9:00 AM Jun 17 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 04/22/92) 10:00 AM Jun 17 - Change of Zone from C-1 (Commercial) to I-3 (Industrial) , Alfred and Rozetta Zimmerman 10:00 AM Jun 17 - Change of Zone from A (Agricultural) to PUD R-1 (Low Density Residential) and A (Agricultural) uses, Lind Land Company 10:00 AM Jul 1 - Amended Special Review Permit for an airport, open-air museum, balloon bungee jump facility, and associated uses in the A (Agricultural) Zone District, James McDonald 10:00 AM COMMUNICATIONS: 1) Fenton, Greiner and Yates, Inc. - Withdrawals from State Board of Assessment Appeals re: Trus Joist Corporation, -Robert H. Markley and Company, and Unitog Rental Services, Inc. 2) Colorado Division of Housing re: CDBG Contract #90-738 3) Colorado Department of Social Services re: Financial Compliance Review for 1988-1990 PUBLIC REVIEW: 1) Sand -and Gravel Mine Amendment Permit -Application, Regular Operation (112) Reclamation Permit - Varra Companies, Inc. Continued on Page 2 of Consent Agenda Wednesday, May 13, 1992 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Notice of Purchase to Norwest Bank Denver, N.A. * 2) Approve Request to Colorado Department of Social Services that Weld County be designated a region for Single Entry Point plan * 3) Action of Board concerning dust blowing complaint on property owned by Gerald Monroe * 4) Approve Plowing Permit 1192-02 for V. H. Hillman * 5) Approve Procedure for Expediting the First Reading of Ordinances * 6) Approve Extension of Purchase of Services Agreement between Colorado Incineration Services, Inc. , and the Health Department * 7) Approve installation of Rolm 9751, Model 50 Phone System * 8) Approve Declaration of Surplus Mobile Home * 9) Approve cancellation of General Fund warrants for April, 1992, in the amount of $966.95 *10) Approve emergency closure of Weld County Road 80 between Weld County Road 15 and Highway 257 *11) Approve temporary closure of Weld County Road 72 between Weld County Roads 29 and 31 *12) Approve temporary closure of 37th Street between 47th and 65th Avenues AGREEMENTS: * 1) Approve three Agreements for Sampling and Analysis of Drinking Water with Burrito Delight, Chambers Subdivision, and Southgate Mobile Home Park - P.A.C. Association PRESENTATIONS: * 1) Recognition of Services - Various Advisory Board members * Signed this date Wednesday, May 13, 1992 Hello