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HomeMy WebLinkAbout911665.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 4, 1991 91-04 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby - Excused W. H. Webster MINUTES: Approval of minutes of February 27, 1991 CERTIFICATIONS OF HEARINGS: Hearings conducted on February 27, 1991: 1) Special Review Permit, Hall-Irwin Construction Co. ; 2) Special Review Permit, Century Bank of Sterling; 3) Special Review Permit, Anna Wysowatcky ADDITIONS/CHANGES TO AGENDA: Item 116 under new business was removed from today's agenda. It will be considered in one week. APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Mary Louise Schank COMMISSIONER COORDINATOR REPORTS: 1) Communication Services - Kennedy 2) Engineering Services - Harbert 3) Finance, General Services, and Personnel - Lacy 4) Health Services - Kirby 5) Planning Services - Webster COCOUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of February 27, 1991 WARRANTS: Don Warden, County Finance Officer BUSINESS: 1) Consider 1991 Contract between Social Services and Weld NEW: Mental Health Center and authorize Chairman to sign BUSINESS 1) Consider renewal of 3.27 Beer License for Myrtle G. Jordan NEW: dba P & M Recreation 2) Consider Purchase of Services Contract between Economic Development Action Partnership and Employment Services and authorize Chairman to sign 3) Consider Tax Abatement Petition for Universal Forest Products - Manufacturing Plant #223; and Treating Plant 11225 4) Consider Tax Abatement Petition for Universal Companies, Inc. 5) Consider Tax Abatement Petition for Amalgamated Sugar Company 6) Consider Resolution re: Designate Certain volunteers of the Sheriff's Office as "Employees" for worker's compensation purposes 7) Consider Resolution re: Road closure of Weld County Road 28 at Weld County Road 31 PLANNING: 1) Consider Resolution re: Building Code Ordinance Violation - West Gas, Coors/Duggan Trucking, Windsor Alfalfa Corp. 911tkib CONSENT AGENDA APPOINTMENTS: Mar 4 - Elected Officials 10:00 AM Mar 4 - Work Session 10:30 AM Mar 5 - Jail Task Force 12:00 PM Mar 5 - Planning Commission 1:30 PM Mar 6 - County Council (Greeley) 7:30 PM Mar 7 - Convention and Visitors Bureau Board 7:00 AM Mar 7 - Area Agency on Aging 1:30 PM Mar 7 - Local Emergency Planning Committee 2:00 PM Mar 7 - Island Grove Park Board 3:30 PM Mar 8 - Community Corrections Board 12:00 PM Mar 11 - Work Session 9:30 AM Mar 11 - Weld Mental Health Board 7:30 PM Mar 12 - Juvenile Community Review Board 12: 15 PM HEARINGS: Mar 6 - Amendments to the Weld County Building Code Ordinance concerning the renumbering of certain sections, revisions to reflect changes in Colorado Revised Statutes regarding the demolition or abatement of dangerous buildings, and revisions deleting certain words about the Zoning Division 9:00 AM Mar 6 - Amendments to the Weld County Zoning Ordinance establishing adult entertainment regulations, and incorporating revised Flood Insurance Rate Maps and Flood Insurance study for Weld County 9:00 AM Mar 6 - Special Review Permit for the expansion of a nonconforming use to include auto restoration and outside storage, Roy Boles 10:00 AM Mar 6 - Special Review Permit for an agricultural service and supply business in A (Agricultural) Zone District, Seewald 10:00 AM Mar 13 - Show Cause Hearing, Richard Hessee (continued from 12/12/90) 10:00 AM Mar 13 - Amendment to a Special Review Permit for a horse boarding and training facility in the A (Agricultural) Zone District, Robert Meddles 10:00 AM Apr 3 - Amend the P.U.D. District to create and amend lots via the Site Plan Review process, Flatiron Structures Company 10:00 AM REPORTS: 1) George Goodell, Director of Road and Bridge, re: Opening of Weld County Road 31 between Weld County Roads 28 and 30 COMMUNICATIONS: 1) Weld County Planning Commission Agenda for March 5, 1991 2) City of Longmont re: Notification of Annexation 3) City of Dacono re: Notification of Annexation 4) City of Thornton re: Notification of Annexation 5) Flood & Peterson Insurance, Inc. re: Three Certificates of Insurance - Northern Armored Service 6) Public Utilities Commission re: Errata Notice Docket #90A488EF 7) Colorado Department of Highways re: Highway News - #91-07 8) Colorado Department of Labor and Employment re: Notice of Hearing - Daniel D. Harsh 9) Colorado Division of Property Taxation re: D.A.V. Chapter No. 8 Tax Exemption 10) Colorado Department of Health re: Board of Medical Examiners Rules Changes 11) Fred Orr re: Notice of Hearing, Site Plan Continued on Page Two of Consent Agenda Monday, March 4, 1991 Page Two of Consent Agenda: RESOLUTIONS: * 1) Approve Special Review Permit - Anna Wysowatcky * 2) Approve Special Review Permit - Century Bank of Sterling * 3) Approve Special Review Permit - Hall-Irwin Construction Company * 4) Approve 1991 Community Services Block Grant Plan contract * 5) Approve authorization for Weld County Attorney to proceed with legal action against certain parties for violations of Weld County Building Code Ordinance - West Gas; Coors/Duggan Trucking; Windsor Alfalfa Coproation * 6) Approve granting extension of time to comply with Use by Special Review Conditions - Judy Oakley * 7) Approve Road closure of Weld County Road 28 at Weld County Road 31 AGREEMENTS: * 1) Approve Purchase of Services Contract between Economic Development Action Partnership and Employment Services PRESENTATIONS: * 1) Recognition of Services - Mary Louise Schank *Signed at this meeting Monday, March 4, 1991 Hello