HomeMy WebLinkAbout911633.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 29, 1991 TAPE {{91-09
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem - Excused
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of April 24, 1991
CERTIFICATION
OF HEARINGS: Hearing conducted on April 24, 1991: 1) Amendments to Weld
County Zoning Ordinance, Ordinance No. 89-U
ADDITIONS TO
AGENDA: Chairman Lacy added {{3 under Presentations to read:
"Recognition of Services to United Way - Donald Warden"
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Frances Holmes
2) Recognition of Services - Eugene McKenna
3) Recognition of Services to United Way - Donald Warden
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of April 24, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider First Amendment to CDBG Contract with State
Department of Local Affairs and authorize Chairman to sign
2) Consider Intergovernmental Agreement with City of Firestone
and authorize Chairman to sign
3) Consider Intergovernmental Agreement with City of Gilcrest
and authorize Chairman to sign
4) Consider Intergovernmental Agreement with City of Severance
and authorize Chairman to sign
5) Consider Quarterly Performance Report for Small Cities 1990
CDBG Rehabilitation Program and authorize Chairman to sign
BIDS: 1) Approve County Newspaper - All Departments (4/24/91)
BUSINESS:
NEW: 1) Consider Sampling and Analysis of Drinking Water Contracts
with Millard Refrigeration Services and John's Meats and
authorize Chairman to sign
2) Consider Contract for Preventive Medicine Resident with
Regents of the University of Colorado and authorize
Chairman to sign
3) Consider Repair Contract and Equipment Warranty Transfer
with John Deere and authorize Chairman to sign
4) Consider temporary closure of Weld County Road 100 between
Weld County Roads 33 and 37
5) Consider accepting Petition for a local improvement
district on Weld County Road 63
PLANNING: 1) Consider request from Cecil W. King to rescind Resolution
re: Change of Zone from A (Agricultural) to Planned Unit
Development with Residential Uses - SE/4 SE/4 59, T1N, R66W
2) Consider Resolution re: Zoning of Keota, Colorado
911633
CONSENT AGENDA
APPOINTMENTS: Apr 29 - Work Session 10:00 AM
May 1 - EDAP 7:00 AM
May 1 - County Council (New Raymer Fire Station) 7:30 PM
May 2 - Convention & Visitors Bureau Advisory Board 7:00 AM
May 2 - Area Agency on Aging 1:30 PM
May 2 - Island Grove Park Advisory Board 3:30 PM
May 7 - Planning Commission 1:30 PM
May 9 - Community Corrections 12:00 PM
HEARINGS: May 1 - Service Plan, Longs Peak Water District 10:00 AM
May 6 - Creation of Weld County Antelope Hills Law
Enforcement Authority 9:00 AM
May 8 - Special Review Permit for single family dwelling
unit on a lot under minimum size in the A
(Agricultural) Zone District, Wendy A. Dyer 10:00 AM
May 8 - Special Review Permit for an agricultural
service establishment to include farm equipment
sales, repair, and an implement air cooler
assembly facility, Timothy and Lana Stutzman 10:00 AM
May 8 - Preliminary Hearing for 83rd Avenue Local
Improvement District 10:00 AM
May 15 - Special Review Permit for a private recreational
facility (boating and camping) in the A
(Agricultural) Zone District, Windsor Shores,
Inc. , c/o Larry B. Eckel 10:00 AM
May 29 - Final Planned Unit Development Plan, First
Filing, for a one lot PUD Plan, Donald and Adele
Baldridge, c/o Nelson Engineers 10:00 AM
Jun 26 - Show Cause Hearing to consider revocation o£
USR 11700 - Columbine Iron and Metal, Inc. ,
c/o Penney Lovely Philippe 10:00 AM
REPORTS: 1) George Goodell, Director of Road and Bridge re: Road openings
COMMUNICATIONS: 1) Basil L. Irwin re: Town of Keota
2) Mike Cervi, Roggen Disposal, re: Intent to construct additional
pond
3) Department of Health and Human Services re: Increase in funding
for Training/Technical Assistance and Expansion
4) Donna Kiehn and other residents of WCR's 46 and 7 re: Spraying
of roads
5) Charles A. Underwood re: BAA Abatement Hearing - May 9, 1991
6) Town of Firestone re: Feasibility Study - Drainage and flooding
7) State Department of Highways - Authorization and Declaration of
Temporary Speed Limits
8) Niki W. Cooper re: Senate Bill 91-143 - Job Diversion Program
PLANNING STAFF
APPROVALS: 1) SE 11399 - Windsor Gas Processing
Continued on Page 2 of Consent Agenda
Wednesday, April 29, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve 30 MPH Speed Zone on Weld County Road 21 coming into
Carr
* 2) Approve request from Vessels Oil and Gas Company to recomplete
well
* 3) Approve Division Order to Total Petroleum, Inc. - SW SW 530,
T2N, R64W
* 4) Approve Division Order to Associated Transport and Trading
Company - 526, T6N, R66W
* 5) Approve Division Order to Total Petroleum, Inc. - SW/4 NW/4 52,
T1N, R65W
* 6) Approve Division Order to Total Petroleum, Inc. - NW/4 NE/4 52,
T1N, R65W
* 7) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Staudinger, Cope, Manning,
Tow, Barclay, Haas, Malwitz (Drube) , Cardenas, Green, and Bishop
* 8) Approve First Amendment to CDBG Contract with State Department
of Local Affairs
* 9) Approve Intergovernmental Agreement with City of Firestone
*10) Approve Intergovernmental Agreement with City of Gilcrest
*11) Approve Intergovernmental Agreement with City of Severance
*12) Approve Quarterly Performance Report for Small Cities 1990 CDBG
Rehabilitation Program
AGREEMENTS: * 1) Approve Sampling and Analysis of Drinking Water Contract with
Millard Refrigeration Services
* 2) Approve Sampling and Analysis of Drinking Water Contract with
John's Meats
* 3) Approve Contract for Preventive Medicine Resident with Regents
of the University of Colorado
* 4) Approve Repair Contract and Equipment Warranty Transfer with
John Deere
* 5) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V13846
PRESENTATIONS: * 1) Recognition of Services - Frances Holmes
* 2) Recognition of Services - Eugene McKenna
* Signed at this meeting
Wednesday, April 29, 1991
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