HomeMy WebLinkAbout911641.tiff RECORD OF PROCEEDINGS
AGENDA
Monday April 15, 1991
TAPE 1191-08
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of April 10, 1991
CERTIFICATION
OF HEARINGS: 1) Hearings conducted on April 10, 1991: 1) Site Specific
Development Plan and Planned Unit Development Plan -
Antelope Hills, P.U.D. ; 2) Site Specific Development Plan
and Special Review Permit - Jeff and Randy Anderson
ADDITIONS TO AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of April 10, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement with the Weld Food
Bank and authorize Chairman to sign
2) Consider FY 1991-92 Alternative Placement Plan and
authorize Chairman to sign
BUSINESS:
OLD: 1) Consider Dust Blowing Complaint for N/2 NW/4, 514, T2N,
R65W - Nees (4/1/91)
NEW: 1) Consider FY 91' Contract between the Department of Labor
and Employment and Employment Services and authorize
Chairman to sign
2) Consider Dust Blowing Complaint for W/2 56, T7N, R63W, and
all Sl, T7N, R64W - The Traveler's Insurance Company
3) Consider Release Agreement with Phoenix Computer Systems,
Inc. and authorize Chairman to sign
4) Consider Assignment of Oil and Gas Leases (4) - Polaris
Energy, Inc. re: NW/4, W/2SE/4 S14, TBN, R66W; NW/4 56,
TBN, R65W; E/2SE/4 524, TBN, R66W; and SW/4 533, T9N, R65W
5) Consider Assignment of Oil and Gas Leases (3) - Nessalk
Energy, Inc. re: S/2NE/4 534, T9N, R59W; SE/4 534, T9N,
R59W; and W/2SW/4 534, T9N, R59W
Continued on Page Two of Agenda
911641
CONSENT AGENDA
APPOINTMENTS: Apr 15 - Work Session 10:00 AM
Apr 15 - Chamber Board 12:00 PM
Apr 16 - E 911 Telephone Authority 12:00 PM
Apr 16 - Planning Commission 1:30 PM
Apr 16 - Retirement Board 2:15 PM
Apr 16 - Airport Authority 3:00 PM
Apr 17 - EDAP 7:00 AM
Apr 18 - Placement Alternatives Commission 12:00 PM
Apr 18 - Building Trades Committee 7:30 PM
Apr 22 - NCMC Board of Trestee 12:00 PM
Apr 23 - Health Board 9:00 AM
Apr 23 - Housing Authority 11:30 PM
Apr 23 - Communications Board 2:00 PM
Apr 24 - Human Resources Council 8:00 AM
Apr 24 - Jail Task Force 12:00 PM
Apr 26 - Centennial Developmental Services 8:00 AM
Apr 26 - Extension Board 11:00 AM
HEARINGS: Apr 24 - Amend Section 10 of the Weld County Zoning
Ordinance to add definitions for Domestic Septic
Sludge and Suitable Soil; Add new Sections
31.2.23 and 49 10:00 AM
May 1 - Service Plan, Longs Peak Water District 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
REPORTS: 1) George Goodell, Director of Road and Bridge re: Road opening
COMMUNICATIONS: 1) Planning Commission Summary of April 2 meeting
2) Howard E. Smith re: Windsor Reservoir Recreational area
3) John and Wendy Houstoun re: Windsor Shores
4) County Council minutes of March 6 and April 3
5) Planning Commission Agenda for April 16
RESOLUTIONS: * 1) Approve request for sale of Tax Certificate 111403 to Waste
Services Corporation
* 2) Approve Planned Unit Development Plan - Antelope Hills, P.U.D.
* 3) Approve setting hearing date for Antelope Hills P.U.D. Law
Enforcement Authority
* 4) Approve withdrawing portion of petition for annexation - Weld
County Road 2
* 5) Action of Board concerning Dust Blowing Complaint - Stephens
* 6) Approve FY '91 Contract with Department of Labor and Employment
* 7) Approve Special Review Permit - Anderson
AGREEMENTS: * 1) Approve Release Agreement with Phoenix Computer Systems, Inc.
* 2) Approve Purchase of Services Agreement with the Weld Food Bank
* 3) Approve FY 1991-92 Alternative Placement Plan
* 4) Approve Corporate Easement Agreement with U.S. West
Communications, Inc.
* Signed at this meeting
Monday, April 15, 1991
Page Two of Agenda
6) Consider Resolution re: Appointment to Island Grove Park
Advisory Board - William Nygren
7) Consider Plowing Permit 1191-01 for 52, T10N, R60W and 52,
T11N, R60W - Ehmke
8) Consider Resolution re: Temporary road closure - WCR 66
between WCR's 45 and 47
9) Consider Corporate Easement Agreement with U.S. West
Communications, Inc. , and authorize Chairman to sign
10) Consider Road and Bridge recommendation to move "stop" sign
at 83 Avenue and "0" Street
11) Consider Purchase of Land for Ambulance Site and authorize
Chairman to sign
PLANNING: 1) Reconsider Condition lb requiring the establishment of a
Law Enforcement Authority - Antelope Hills, P.U.D.
2) Consider Landscape Agreement - Antelope Hills, P.U.D. and
authorize Chairman to sign
3) Consider Road Improvements Agreement - Antelope Hills,
P.U.D. and authorize Chairman to sign
4) Consider Request for Preadvertisement of Special Review
Permit - Dyer
Monday, April 15, 1991
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