HomeMy WebLinkAbout911627.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 8, 1991 TAPE 1191-10
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of May 6, 1991
CERTIFICATION
OF HEARING: Hearing conducted on May 6, 1991: 1) Creation of Weld County
Antelope Hills Law Enforcement Authority
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Mike Loustalet, Treasurer
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of May 6, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present 1991 Chip and Seal - Engineering Department
2) Approve Small Hand Tools - Road & Bridge Department
3) Approve Diaper Service - Headstart School
4) Approve Construction for Bridge 136/79A - Engineering
Department
BUSINESS:
NEW: 1) Consider Division of Criminal Justice Drug Control and
System Improvement Application for Funds and authorize
Chairman to sign
2) Consider request for renewal of Retail Liquor Store License
from Ronald Fahrenholtz, dba CJ's Liquors
3) Consider cancellation of uncollectible Ambulance accounts
in the amount of $58,331. 10
4) Consider Quit Claim Deed to City of Evans concerning Old
State Highway 3 and authorize Chairman to sign
5) Consider Hold Harmless Agreement for Special Events between
Greeley Mall Merchants Association and Ambulance Service
and authorize Chairman to sign
911627
CONSENT AGENDA
APPOINTMENTS: May 10 - Community Corrections 12:00 PM
May 13 - Elected Officials 10:00 AM
May 13 - Work Session 10:30 PM
May 13 - Weld Mental Health 7:30 PM
May 14 - Juvenile Community Review Board 12:15 PM
May 15 - EDAP 7:00 AM
May 16 - Placement Alternatives Commission 12:00 PM
May 16 - 208 Water Quality 7:00 PM
HEARINGS: 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 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
REPORTS: 1) George Goodell, Road and Bridge Director, re: Road opening
COMMUNICATIONS: 1) Utilities Coordinating Advisory Committee minutes of May 2, 1991
2) Certificates of Insurance - Panhandle Eastern Corporation and
Panhandle Eastern Pipeline Company
RESOLUTIONS: * 1) Action of Board concerning Creation of Weld County Antelope
Hills Law Enforcement Authority
* 2) Action of Board concerning Dust Blowing Complaint - Nees
* 3) Action of Board concerning Dust Blowing Complaint - Traveler's
Insurance Company
* 4) Approve cancellation of Sheriff's Office unr_ollectible Civil
Aged Accounts Receivable
* 5) Approve temporary closure of Weld County Road 48 between Weld
County Roads 53 and 55
* 6) Approve cancellation of General Warrants for April, 1991
* 7) Approve Road and Bridge recommendation for installation of
traffic control devices at entrance of Indian Head Estates
Subdivision
* 8) Approve Designation of Emergency Response Authority
AGREEMENTS: * 1) Approve Hold Harmless Agreement for Special Events between
Greeley Mall Merchants Association and Ambulance Service
* 2) Approve Division of Criminal Justice Drug Control and System
Improvement Application for Funds
* 3) Approve Contract for Bridge 8/1.5A - Loris and Associates, Inc.
* Signed at this meeting
Wednesday, May 8, 1991
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