HomeMy WebLinkAbout921369.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 27, 1992 TAPE #92-03
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of January 22, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on January 22, 1992: 1) Show Cause Hearing,
Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy
Hocking
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Amendment 2 to AIDS Counseling and Testing
Contract with State Department of Health and authorize
Chairman to sign
2) Consider eight Sampling and Analysis of Drinking Water
Agreements with various entities and authorize Chairman to
sign
3) Consider two Sampling and Analysis of Pollutant Discharge
Agreements with various entities and authorize Chairman to
sign
4) Consider Agreement for Services between Assessor and CRS
Services, Inc. , and authorize Chairman to sign
5) Consider Tax Abatement Petition from Maverick
Investors/Bruce Deifik
6) Consider three Tax Abatement Petitions from SKP Enterprises
7) Consider Tax Abatement Petition from Leo J. Martinez
8) Consider Tax Abatement Petition from Lou-Richard, Inc. /Dr.
Louis Brighi
9) Consider Tax Abatement Petition from Reuben W. and
Josephine A. Carlson
10) Consider Tax Abatement Petition from Golden Aluminum
Company
11) Second Reading of Ordinance No. 119-J, In Matter of an
Amendment to Ordinance No. 119, Weld County Building Code
Ordinance, as currently amended, revising certain
procedures, terms, and requirements, and incorporating by
reference certain portions of 1991 Editions to various
Codes
Continued on Page 2 of Agenda
'121369
Page 2 of Agenda
SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 22, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider General Assistance Agreement for Services with
Weld County Association of Optometrists and
Ophthalmologists and authorize Chairman to sign
HOUSING AUTHORITY BOARD:
MINUTES: Approval of minutes of January 6, 1992
OLD BUSINESS: 1) Consider Revision of Bylaws for the Housing Authority Board
(cont. from 01/06/92)
NEW BUSINESS: 1) Consider 1990 Small Cities CDBG Fourth Quarterly Report and
authorize Chairman to sign
Monday, January 27, 1992
CONSENT AGENDA
APPOINTMENTS: Jan 27 - Work Session 10:30 AM
Jan 27 - NCMC Board 12:00 PM
Jan 28 - Human Resources Council 8:00 AM
Jan 28 - Public Health Board 9:00 AM
Jan 28 - Communications Board 2:00 PM
Jan 31 - Centennial Developmental Services Board 8:00 AM
Jan 31 - Extension Board 12:00 PM
Feb 3 - Fair Board 7:30 PM
Feb 4 - Planning Commission 1:30 PM
Feb 6 - Greeley Convention and Visitors Bureau Board 7:00 AM
Feb 6 - Local Emergency Planning Committee 2:00 PM
Feb 6 - Island Grove Park Board 3:30 PM
HEARINGS: Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
Jan 29 - Amended Special Review Permit to allow one
single family dwelling unit, to remove all above
ground natural gas facilities except an
accessory building, and to add a meter house and
booster compressor in the A (Agricultural) Zone
District, Windsor Gas Processing 10:00 AM
Jan 29 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. (cont. from
01/15/92) 10:00 AM
Jan 29 - Application for 3.2% Beer License, The Little
Store (cont. from 01/15/92) 10:00 AM
Feb 5 - Special Review Permit for a greyhound kennel
(maximum 65 dogs total, including puppies) in
the A (Agricultural) Zone District, Jeff White 10:00 AM
Feb 5 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 01/22/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) State Board of Equalization - Notice of Hearing
2) City of Brighton - Notice of Public Hearing and Resolution re:
Finding Substantial Compliance of a Request for Annexation and
Setting a Public Hearing to Determine if the Proposed Annexation
Complies with Statutory Requirements for Such Annexation
3) State Board of Assessment Appeals - Various Notices of Hearings;
and Orders (On Stipulations) re: Nichols and Lester, Golden
Recycle Company, Colonial Arms Associates, and Greeley
Associates
4) City of Fort Lupton - City Council minutes of December 4, 1991
5) Retirement Board - Amendment No. Two to the Weld County
Retirement Plan
6) Weld County Chiefs of Police Association re: Weld 911 Authority
Board nominee - Chief Mike Guthrie, Evans Police Department
7) John P. McIlwee, Northeast Regional Manager for State Division
of Youth Services, re: Resignation from Community Review Board
8) Weld Mental Health Center, Inc. , re: "Hospital Services" as
defined in Exhibit A to Contract between County and Weld Mental
Health Center as Recipient of General Fund Monies
Continued on Page 2 of Consent Agenda
Monday, January 27, 1992
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - Laku Landing,
c/o Philip G. and Ellen J. Yastrow and Randy Hocking
* 2) Action of Board concerning First Amended Lease Agreement for
Sand, Gravel, and Aggregate - 83rd Avenue Pit
* 3) Approve Amendment to Job Service Contract between Employment
Services and State Department of Labor and Employment
* 4) Approve Purchase of Services Agreement Amendment between Senior
Nutrition and University of Northern Colorado
* 5) Approve Purchase of Service Agreement between Area Agency on
Aging and Larimer County
* 6) Approve temporary closure of Weld County Road 24.5 at Weld
County Road 7, and Weld County Road 7 at State Highway 119
* 7) Approve Easement Agreement for Ambulance Sewer Line with City of
Greeley
* 8) Authorize County Attorney to proceed with legal action for
Zoning Violations - Allison, Bohling, Wassam and Kage, and Felte
ORDINANCES: 1) Second Reading of Ordinance No. 119-J, In Matter of an Amendment
to Ordinance No. 119, Weld County Building Code Ordinance, as
currently amended, revising certain procedures, terms, and
requirements, and incorporating by reference certain portions of
1991 Editions to various Codes
AGREEMENTS: * 1) Approve eight Sampling and Analysis of Drinking Water Agreements
with various entities
* 2) Approve two Sampling and Analysis of Pollutant Discharge
Agreements with various entities
* Signed this date
Monday, January 27, 1992
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