HomeMy WebLinkAbout921365.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 3, 1992 TAPE #92-05
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of January 29, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on January 29, 1992: 1) Show Cause Hearing,
James McDonald; 2) Amended Special Review Permit, Windsor Gas
Processing; 3) Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. ; and 4) Application for 3.2% Beer
License, The Little Store
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Standard Agreement for Clinical Supervision for
Juvenile Diversion with Byron E. Norton and authorize
Chairman to sign
2) Consider Tax Abatement Petition from R H C Associates, c/o
Pizza Hut, Inc.
3) Consider Tax Abatement Petition from Douglas J. Erion, c/o
Actian, Inc.
4) Consider four Tax Abatement Petitions from James E. Winter,
dba Winter Enterprises
5) Consider Application for County Equalization Grant with
High Plains Regional Library Service System and authorize
Chairman to sign
6) Consider Resolution re: Ambulance Fee for Physician Advisor
7) Consider Division Order with Gerrity Oil and Gas
Corporation and authorize Chairman to sign - E;SWs S15 T5N,
R64W
8) Consider renewal of 3.2% Beer License for Lillian Gooch,
dba Crow Valley Cafe
9) Consider appointments to Poudre River Greenway Committee
10) Consider appointing Mike Guthrie and ratifying various
reappointments to Weld 911 Emergency Telephone Service
Authority Board
PLANNING: 1) Consider Resolution re: Recognition of Growth/Preservation
Policies Plan
Continued on Page 2 of Agenda
921365
Page 2 of Agenda
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 January 29, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider General Assistance Agreement for Services with
Weld County Dental Society and authorize Chairman to sign
Monday, February 3, 1992
CONSENT AGENDA
APPOINTMENTS: Feb 3 - Work Session 10:00 AM
Feb 3 - Fair Board 7:30 PM
Feb 4 - Planning Commission 1:30 PM
Feb 5 - County Council 7:30 PM
Feb 6 - Greeley Convention and Visitors Bureau Board 7:00 AM
Feb 6 - Local Emergency Planning Committee 2:00 PM
Feb 10 - Elected Official 10:00 AM
Feb 10 - Weld Mental Health Board 7:30 PM
Feb 11 - Juvenile Community Review Board 12:15 PM
Feb 13 - Private Industry Council 7:30 AM
Feb 13 - Area Agency on Aging 9:00 AM
Feb 13 - Community Corrections Board 12:00 PM
Feb 13 - Island Grove Park Board 3:30 PM
HEARINGS: Feb 5 - Special Review Permit for a greyhound kennel
(maximum 65 dogs total, including puppies) in
the A (Agricultural) Zone District, Jeff White 10:00 AM
Feb 5 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 01/22/92) 10:00 AM
Feb 12 - Use by Special Review Permit for an open-pit
gravel mining operation in the A (Agricultural)
Zone District, William Kobobel 10:00 AM
Feb 12 - Amend Weld County Comprehensive Plan, Jay L.
Groom 10:00 AM
Feb 12 - Special Review Permit for substitution of a
nonconforming use in the I-1 (Industrial) Zone
District, to include storage of vehicles over
6,000 pounds gross vehicle weight, Harold
Andrews 10:00 AM
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
COMMUNICATIONS: 1) State Board of Equalization - Corrected Notice of Hearing
2) Planning Commission agenda for February 4, 1992
3) Fort Lupton Fire Protection District re: Physician Advisor
4) Colorado Counties, Inc. , Loss Prevention Department re:
Recommendations based on industry standards
PUBLIC REVIEW: 1) Wiggins Rural Fire Protection District, Morgan County -Sheriff
Search and Rescue, and Eaton Fire Protection District - EMS
Applications
PLANNING STAFF
APPROVALS: 1) RE #1389 - Pietrzak
2) Amended RE #662 - Stroh/Mayo
3) Amended RE #779 - Chittenden
4) Amended RE #1285 - Musso, et al
5) SE #423 - Gurley
6) ZPMH #1773 - Chemical Handling Corporation
Continued on Page 2 of Consent Agenda
Monday, February 3, 1992
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - James McDonald
* 2) Approve Amended Special Review Permit - Windsor Gas Processing
* 3) Approve Application for Hotel and Restaurant Liquor License,
Rafferty's, Inc.
* 4) Approve Application for 3.2% Beer License, The Little Store
* 5) Approve Supplemental Service Agreement between Sheriff and Town
of Johnstown
* 6) Approve Tax Abatement Petition from Thomas E. Norton and George
M. Underwood
* 7) Approve First Amendment to Ballfield Energy Impact Grant
Contract with State Department of Local Affairs
* 8) Approve Oil and Gas Division Order to Associated Natural Gas,
Inc. - NEI 526, T2, R67W
* 9) Approve Oil and Gas Division Order to Associated Natural Gas,
Inc. - NINE; 526, T2, R67W
*10) Approve Pooling Agreement with Gerrity Oil and Gas Corporation -
SW4 527, T4N, R64W
*11) Approve change in term of appointment and realignment of areas
represented on Communications Advisory Board
*12) Approve appointments to Human Resources Committee
*13) Approve appointment to Juvenile Community Review Board
*14) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of the Combined MAPO Chemical
Bid - Extension Service
* Signed this date
Monday, February 3, 1992
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