HomeMy WebLinkAbout911672.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 21, 1991 TAPE 1191-23
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of August 19, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Ed Jordan, Sheriff
2) Gary McCabe, Ambulance Director
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of August 19, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Approve Fine Grading-Seeding/Ballfields for Kids - Finance
Department
2) Approve Weld County Roads 15 and 84 Local Improvement
District - Engineering Department
BUSINESS:
NEW: 1) Consider Inducement Resolution for issuance of Private
Activity Bonds for ConAgra
2) Consider request from Pest Inspector to enter upon certain
lands
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- Aleman, McDonald, GBGI, Inc. , Ellis, Hernandez, Mavity,
Glendening, Johnson, and Gleason
2) Consider RE #1363 - Sandin
911672
CONSENT AGENDA
APPOINTMENTS: Aug 21 - EDAP 7:00 AM
Aug 22 - Private Industry Council 7:30 AM
Aug 22 - Early Warning Budget Work Session 9:00 AM
Aug 22 - Undesirable Plant Management Advisory Board 12:A0 PM
Aug 23 - EDAP Retreat 7:00 PM
Aug 24 - EDAP Retreat 7:00 AM
Aug 26 - Work Session 10:00 AM
Aug 26 - NCMC Board of Trustees 12:00 PM
Aug 27 - Health Board 9:00 AM
Aug 27 - Housing Authority 11:30 AM
Aug 28 - Human Resources Council 8:00 AM
Aug 30 - Centennial Developmental Services 8:00 AM
Sep 2 - HOLIDAY
HEARINGS: Aug 21 - Create Weld County Roads 15 and 84 Local
Improvement District 111991-2 10:00 AM
Aug 21 - Create Weld County Road 63 Local Improvement
District 111991-3 10:00 AM
Aug 21 - Assessment of costs, Weld County Basswood Avenue
Local Improvement District 111990-2 10:00 AM
Aug 21 - Change of Zone from A (Agricultural) to I-3
(Industrial) , Charles and Barbara Patterson 10:00 AM
Sep 4 - Change of Zone from R-1 (Low Density
Residential) to C-3 (Commercial) , Gerrity Oil
and Gas Corporation 10:00 AM
Sep 4 - Special Review Permit for a recreational
facility to include a rifle range, archery
range, trap, skeet, and sporting clays in the A
(Agricultural) Zone District, Weld County Fish
and Wildlife 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
COMMUNICATIONS: 1) U.S. Environmental Protection Agency - Public Notice re: Intent
to Issue an Underground Injection Control Permit to Wright's
Disposal, Inc.
2) City of Broomfield - 1992 Annual Highway Recommendations
PLANNING STAFF
APPROVALS: 1) RE 111362 - Hamilton
RESOLUTIONS: * 1) Deny request of Polaris Energy, Inc. , for refund of bonus
payments
* 2) Approve Release to Union Pacific Resource Company of Oil and Gas
Lease
* 3) Deny Extension Agreement to Intergovernmental Agreement with
Town of Erie
* 4) Approve Appointment of Weld County Undesirable Plant Management
Advisory Commission
* 5) Approve Gas Division Order with Associated Natural Gas, Inc.
* 6) Approve emergency closure of Weld County Road 84 between Weld
County Road 131 and Highway 52
* 7) Approve temporary closure of Weld County Road 37 between Weld
County Roads 114 and 122
* 8) Approve Change of Ownership for Retail Liquor Store License for
Antonio Hernandez, dba Westview Liquors
AGREEMENTS: * 1) Approve Agreement with Coulson Excavating Company, Inc. - Weld
County Roads 15 and 84 Local Improvement District
* Signed at this meeting
Wednesday, August 21, 1991
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