HomeMy WebLinkAbout911621.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 20, 1991 TAPE /t91-11
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 15, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on May 15, 1991: 1) Special Review Permit,
Wendy A. Dyer; and 2) Special Review Permit, Windsor Shores,
Inc. , c/o Larry B. Eckel
ADDITIONS TO
AGENDA: None
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of May 15, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present and approve Weld County Human Services Building
Renovation (rebid) - Finance Department
2) Present and approve demountable partitions for Weld County
Human Services Building Renovation - Finance Department
BUSINESS:
OLD: 1) Consider Dust Blowing Complaint for SW/4 512, and E/2 513,
T9N, R57W - Hnizdil (cont. from 4/17/91)
NEW: 1) Consider Purchase of Services Agreement with Larimer County
Health Department and authorize Chairman to sign
2) Consider cancellation of Tax Lien Sale Certificates
3) Consider appointment of Kenneth C. Buren as Deputy District
Attorney and authorize Chairman to sign
4) Consider declaring certain equipment as surplus property
5) Consider temporary closure of Weld County Road 96 at Weld
County Road 57 and Weld County Road 61 at Weld County Road
94
Continued on Page 2 of Agenda
911621
Page 2 of Agenda
BUSINESS:
NEW: (cont. ) 6) Consider Tax Incentive Payment Agreement for BACE Plastics
Group, Inc. , and authorize Chairman to sign
7) Consider releasing Irrevocable Letter of Credit in amount
of $30, 188.85 and authorize Chairman to sign - Del Camino
Center Partnership
8) Consider cancelling and releasing of Maintenance Bond in
amount of $50,000 - Oliver Construction Company
9) Consider cancelling and releasing of Subdivision Bond in
amount of $23,590 - River View Subdivision
10) Consider cancelling and releasing of Demand Note in amount
of $17,550 - Northwest Subdivision, Second Filing
11) Consider cancelling and releasing of Contract Bond in
amount of $2,500 - Johnson Subdivision, First Addition
12) Consider cancelling and releasing of Demand Note in amount
of $11, 750 - Northwest Subdivision, First filing
13) Consider cancelling and releasing of Demand Note in amount
of $370,000 - West Hill-N-Park, Inc. , First Filing
14) Consider cancelling and releasing of Demand Note in amount
of $1,580 - Gilbaugh's Appaloosa Acres Subdivision
Monday, May 20, 1991
CONSENT AGENDA
APPOINTMENTS: May 20 - Work Session 10:00 AM
May 20 - Chamber of Commerce 12:00 PM
May 20 - NCMC Board of Trustees 12:00 PM
May 21 - Work Session 8:30 AM
May 21 - E 911 Telephone Authority 12:00 PM
May 21 - Planning Commission 1:30 PM
May 21 - Retirement Board 2:15 PM
May 21 - Airport Authority 3:00 PM
May 22 - Human Resources Council 8:00 AM
May 23 - Private Industry Council 8:00 AM
May 24 - Extension Board 11:00 AM
May 27 - HOLIDAY
May 28 - Health Advisory Board 9:00 AM
May 28 - Housing Authority 11:30 AM
May 28 - Communications Board 2:00 PM
May 29 - Meeting with Adams County Commissioners 12:30 PM
May 31 - Centennial Developmental Services 8:00 AM
HEARINGS: 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 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 111991-1 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 11700 - 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
REPORTS: 1) Road and Bridge Department - Road opening
Continued on Page 2 of Consent Agenda
Monday, May 20, 1991
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Richard Medina - Statuatory Notice pursuant to 24-10-109, CRS
2) Board of Adjustment minutes of May 9, 1991
3) State Department of Local Affairs re: Emergency Community
Services Homeless Grant Application and ESG No. 91-19
4) R & N Property Consultants re: BOAA Petitions - Deifik, North
Weld Produce, Eden Enterprises, and Phelps, Inc.
5) State Department of Social Services re: Works Demonstration
Program
6) Town of LaSalle - Notice of Public Hearing re: Annexation
Petition
PUBLIC REVIEW: 1) State Mined Land Reclamation Division - Notice of Special (111)
Permit Consideration re: Winslow Construction Company
RESOLUTIONS: * 1) Approve cancelling Board Meeting - June 12, 1991
* 2) Authorize County Attorney to proceed with legal action for
Zoning Viloations - Zadel, Ausenhus, Kelley, Western Equipment
& Truck, Staudinger, and Barnett
* 3) Action of Board concerning annexation of Weld County Road 13 to
Northglenn
* 4) Approve Special Review Permit - Wendy A. Dyer
* 5) Approve Special Review Permit - Windsor Shores, Inc. , c/o Larry
B. Eckel
* 6) Approve Retail Liquor Store License for Ronald Fahrenholtz, dba
CJ's Liquors
AGREEMENTS: * 1) Approve Agreement with Paramount Construction, Inc. , for Bridge
136/79A
* 2) Approve Purchase of Services Agreement with Larimer County
Health Department
* 3) Approve appointment of Kenneth C. Buren as Deputy District
Attorney
* 4) Approve Agreement with Growling Bear Co. , Inc. - Human Services
Building ($293, 600)
* 5) Approve Agreement with Growling Bear Co. , Inc. - Human Services
Building ($43,571)
* Signed at this meeting
Monday, May 20, 1991
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