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HomeMy WebLinkAbout911714.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, June 5, 1991 TAPE 1191-13 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of June 3, 1991 ADDITIONS TO AGENDA: Add 112 under Bids: "Present 83rd Avenue Local Improvement District - Engineering Department" APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of June 3, 1991 WARRANTS: Don Warden, County Finance Officer BIDS: 1) Present five (5) Cattle Guards - Road and Bridge Department 2) Present 83rd Avenue Local Improvement District - Engineering Department BUSINESS: NEW: 1) Consider request for renewal of 3.27, Beer License from Texaco of Colorado, Inc. 2) Consider 3% Older Worker Programs Grant Application to State Governor's Job Training Office and authorize Chairman to sign 3) Consider request from Pest Inspector to enter upon certain lands 4) Consider Resolution re: Declare certain equipment as surplus property, approve Contract to auction with One Way Auction Specialists and authorize Chairman to sign 5) Consider Resolution re: Amend procedure for hearing of Petitions for Tax Refund or Abatement 6) Consider Resolution re: Division Order with Permian Operating Limited Partnership and authorize Chairman to sign - NEa SW,' S33, T5N, R66W 7) Consider Resolution re: Division Order with Permian Operating Limited Partnership and authorize Chairman to sign - SEy SW,' S33, T5N, R66W PLANNING: 1) Consider contribution of $20, 000 toward paving of Brantner Road - Associated Natural Gas, Inc. (cont. to 10:00 a.m. hearing) 2) Consider RE 111346 - Gerald Mossberg 3) Consider RE 111341 and RE 111342 - Rocky Mountain Fuel Company, c/o Rocky Mountain Consultants 4) Consider RE 111344 - Household Bank, F.S.B. , c/o Burl Van Buskirk 5) Consider Improvements Agreement for Final Planned Unit Development Plan - Donald and Adele Baldridge, c/o Nelson Engineers 6) Consider Probable Cause - Tire Mountain Incorporated, c/o Jarrald A. and Faye L. Jamison 7) Consider Probable Cause - Buckeye Trap Range, c/o Northern Front Range Farms, Inc. 911714 CONSENT AGENDA APPOINTMENTS: Jun 5 - County Council 7:30 PM Jun 6 - Convention Board 7:00 AM Jun 6 - Area Agency on Aging 1:30 PM Jun 6 - Local Emergency Planning Committee 2:00 PM Jun 6 - Island Grove Park Advisory Board 3:30 PM Jun 10 - Elected Officials 10:00 AM Jun 10 - Work Session 10:30 AM Jun 10 - Weld Mental Health 7:30 PM Jun 11 - CCI Conference Jun 11 - Juvenile Community Review Board 12:15 PM Jun 12 - BOARD MEETING CANCELED (CCI Conference) Jun 13 - CCI Conference Jun 14 - CCI Conference Jun 14 - Community Corrections 12:00 PM HEARINGS: Jun 5 - Amended Special Review Permit for expansion of an oil and gas production facility and change to haul route in the A (Agricultural) Zone District, Associated Natural Gas, Inc. 10:00 AM Jun 5 - Special Review Permit for a gathering and compressor facility in the A (Agricultural) Zone District, Associated Natural Gas, Inc. 10:00 AM Jun 5 - Special Review Permit for a greyhound kennel (maximum 150 dogs) in the A (Agricultural) Zone District, Phyllis Hoff 10:00 AM Jun 19 - Create Weld County 83rd Avenue Local Improvement District #1991-1 10:00 AM Jun 19 - Change of Zone from A (Agricultural) and R-5 (Mobile Home Residential) to I-1 (Industrial) , Eastman Kodak, Inc. , c/o Nicholas Yobbagy 10:00 AM Jun 26 - Show Cause Hearing to consider revocation of USR #700 - Columbine Iron and Metal, Inc. , c/o Penney Lovely Philippe 10:00 AM Jun 26 - Special Review Permit for a livestock confinement operation (an 80, 000 head turkey brooding facility and a 150 head dairy) in the A (Agricultural) Zone District, Phil B. and Maryanne Pennock 10:00 AM PUBLIC REVIEW: 1) Notices of Filing Application for Colorado Mined Land Reclamation Permit for Special (111) Operation - Loloff Construction, Inc. RESOLUTIONS: * 1) Approve request from Sheriff's Office for conversion of certain property * 2) Approve Expenditure Authorization Modification Request with State Governor's Job Training Office * 3) Approve Gas Division Order from Associated Natural Gas, Inc. - NE/4 SW/4 533, T5N, R66W * 4) Approve Gas Division Order from Associated Natural Gas, Inc. - SE/4 SW/4 533, T5N, R66W * 5) Approve temporary closure of Weld County Road 48.5 between Weld County Road 17 and Highway 257 * 6) Accept Letter of Credit - Mount Calvary Lutheran Church AGREEMENTS: * 1) Approve Improvements Agreement for Final Planned Unit Development Plan - Donald and Adele Baldridge, c/o Nelson Engineers * Signed at this meeting Wednesday, June 5, 1991 Hello