HomeMy WebLinkAbout911694.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE 1191-17
Monday, July 15, 1991
ROLL CALL: Gordon E. Lacy, Chairman - Excused
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of July 10, 1991
CERTIFICATIONS
OF HEARINGS: Hearings conducted on July 10, 1991: 1) Preliminary Hearing for
local improvement district on Weld County Roads 15 and 84; 2)
Preliminary Hearing for local improvement district on Weld
County Road 63; and 3) Amended Special Review Permit and Amended
Certificate of Designation, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Distinguished Budget Award - Don Warden, Finance Officer
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of July 10, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Architectural bids - Buildings and Grounds
Department
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement between Employment
Services and Patti Rish and authorize Chairman to sign
2) Consider request for Change of Ownership for a Retail
Liquor Store License from Tony Hernandez, dba Westview
Liquors
3) Consider request for Temporary Permit for Retail Liquor
Store License from Tony Hernandez, dba Westview Liquors
4) Consider temporary closure of Weld County Road 26 at Weld
County Road 15, and Weld County Road 26.75 at Weld County
Road 15.75
5) Consider request from Pest Inspector to enter upon certain
lands
6) Consider cancellation of General warrants for June, 1991,
in the amount of $329,563.86
7) Consider Resolution re: Release of Letter of Credit in the
Amount of $45,000 for Sekich Business Park
8) Consider Resolution re: Cancellation and Release of Demand
Note in the Amount of $38,665 for Westridge Subdivision,
Fifth Filing, and authorize Chairman to sign
9) Consider Resolution re: Cancellation and Release of Letter
of Credit in the Amount of $82,290 for Kahn Subdivision
(Waterford Ranch)
911694
CONSENT AGENDA
8:30 AM
APPOINTMENTS: Jul 15 - Work Session 12:00 PM
Jul 15 - Chamber Board 7:00 PM
Jul 15 - Public Forum - Move of County Offices 7:30 PM
Jul 15 - Fair Board 12:00 PM
Jul 16 - E911 Telephone Authority Board 1:30 PM
Jul 16 - Planning Commission 2:15 PM
Jul 16 - Retirement Board 3:00 PM
Jul 16 - Airport Authority Board 7:00 AM
Jul 17 - EDAP 12:00 PM
Jul 18 - Placement Alternatives Commission 10:00 AM
Jul 22 - Work Session 12:00 PM
Jul 22 - NCMC Board of Trustee 9:00 AM
Jul 23 - Health Board 11:30 AM
Jul 23 - Housing Authority 8:00 AM
Jul 24 - Human Resources Council 8:00 AM
Jul 26 - Centennial Developmental Services
HEARINGS: Jul 15 - Convene as Board of Equalization for Taxable Personal Property 9:00 AM
Jul 17 - Special Review Permit and Certificate of
Designation for an environmental recycling and
solid waste disposal site and facility,
Environmental Recycling and Disposal Company, 10:00 AM
c/o Ted Zigan 8:30 AM
Jul 18 - Board of Equalization Hearings 8:30 AM
Jul 19 - Board of Equalization Hearings 8:30 AM
Jul 23 - Board of Equalization Hearings
Jul 31 - Planned Unit Development Plan, First Filing, 10:00 AM
Flatiron Structures Company
Jul 31 - Change of Zone to A (Agricultural) , Keota 10:00 AM
Aug 14 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-I 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,c/o Jarrald A. and Faye L. Jamison 10:00 AM
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 111990-2 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, clo Adrenalin Adventures 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from 1
6/26/91) 0:00 AM
REPORTS: 1) Road and Bridge Department - Road openings
2) Mary Ann Feuerstein, Clerk and Recorder - Collection of Clerk
Fees
COMMUNICATIONS: 1) Comprehensive Annual Financial Report - December 31, 1990
(Available in Clerk to Board's Office)
2) Homestead Title Co. of Greeley, Inc. - Title Insurance Policy
re: United Way Building
3) Don J. Hoff, Attorney at Law, re: Relocation of County Offices
4) County Council minutes of June 5, 1991; and Resolution re:
Conflict of Interest - Commissioner C.W. Kirby
5) City Manager of Greeley re: Relocation of County Offices
6) State Division of Property Taxation re: AT&T Property Tax
Apportionment - 1989 and 1990
7) U.S. Army Corps of Engineers re: Wetland/mudflat, Thompson Lake
Continued on Page 2 of Consent Agenda
Monday, July 15, 1991
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) RE 111357 - Dunn Estate
2) MHZP 1170 - Grant
3) ZPMH 111751 - Garza
4) SE #410 - Adbar Farms
RESOLUTIONS: * 1) Approve State Contract for Independent Contractors between Area
Agency on Aging and Reed Ambulances, Inc.
* 2) Approve request from Pest Inspector to enter upon certain lands
* 3) Action of Board concerning RE 111351 - Fremont Properties, c/o
Jerry Jefferis
* 4) Deny RE 1!1353 - Paral
* 5) Authorize County Attorney to proceed with legal action for
Zoning Violations - Yastrow and Hocking
* 6) Action of Board concerning local improvement district on Weld
County Roads 15 and 84
* 7) Action of Board concerning local improvement district on Weld
County Road 63
* 8) Approve Amended Special Review Permit - Jamison Tool, Inc. , and
Colorado Incineration Services, Inc.
* 9) Approve Amended Certificate of Designation - Jamison Tool, Inc. ,
and Colorado Incineration Services, Inc.
AGREEMENTS: * 1) Approve Purchase of Services Agreement between Employment
Services and Patti Rish
PRESENTATIONS: 1) Distinguished Budget Award - Don Warden, Finance Officer
* Signed at this meeting
Monday, July 15, 1991
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