HomeMy WebLinkAbout911716.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 3, 1991 TAPE 1191-13
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 29, 1991
CERTIFICATION
OF HEARINGS: Hearing conducted on May 29, 1991: 1) Final Planned Unit
Development Plan, Donald and Adele Baldridge, c/o Nelson
Engineers
ADDITIONS TO
AGENDA: Delete 118 and #9 under New Business (Action taken in $6 and #7)
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of May 29, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider request for Change of Corporate Structure from
Metro Oil Company, dba Vicker's 112748
2) Consider request from Sheriff's Office for conversion of
certain property
3) Consider Expenditure Authorization Modification Request
with State Governor's Job Training Office and authorize
Chairman to sign
4) Consider Purchase of Services Agreement with Aims Community
College and authorize Chairman to sign
5) Consider Purchase of Services Agreement with University of
Northern Colorado Student Health Center and authorize
Chairman to sign
6) Consider Division Order from Associated Natural Gas, Inc. ,
and authorize Chairman to sign - NE/4 SW/4 533, T5N, R66W
7) Consider Division Order from Associated Natural Gas, Inc. ,
and authorize Chairman to sign - SE/4 SW/4 533, T5N, R66W
8) DELETED
9) DELETED
10) Consider temporary closure of Weld County Road 48.5 between
Weld County Road 17 and Highway 257
11) Consider Resolution re: Acceptance of Letter of Credit -
Mount
911716
CONSENT AGENDA
APPOINTMENTS: Jun 3 - Work Session 10:30 AM
Jun 3 - Fair Board 7:30 PM
Jun 4 - Planning Commission 1:30 PM
Jun 5 - County Council 7:30 PM
Jun 6 - Convention Board 7:00 AM
Jun 6 - Area Agency on Aging 1:30 PM
Jun 6 - Local Emergency Planning Committee 2:00 PM
Jun 6 - Island Grove Park Advisory Board 3:30 PM
Jun 10 - Elected Officials 10:00 AM
Jun 10 - Work Session 10:30 AM
Jun 10 - Weld Mental Health 7:30 PM
Jun 11 - CCI Conference
Jun 11 - Juvenile Community Review Board 12: 15 PM
Jun 12 - BOARD MEETING CANCELED (CCI Conference)
Jun 13 - CCI Conference
Jun 14 - CCI Conference
Jun 14 - Community Corrections 12:00 PM
HEARINGS: 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
COMMUNICATIONS: 1) State Division of Property Taxation re: American Telephone and
Telegraph Company (AT&T)
2) Utilities Coordinating Advisory Committee minutes of May 23,
1991
3) Gutierrez and Koppes re: Property on 912 and 914 Eighth Avenue
4) State Board of Assessment Appeals - Order re: Charles A.
Underwood
Continued on Page 2 of Consent Agenda
Monday, June 3, 1991
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) RE 01345 - Parker
2) RE 01347 - Croissant
3) RE 01349 - Schlegel
4) RE 01355 - Pettit
5) SE 0400 - Robertus
6) MHZP 069 - Thompson
RESOLUTIONS: * 1) Approve Maintenance Contract with State Department of Highways
for portion of State Highway 392
* 2) Approve request from Pest Inspector to enter upon certain
private lands
* 3) Approve Juvenile Diversion Contract with State Department of
Public Safety, Division of Criminal Justice
* 4) Approve emergency closure of Weld County Road 5 between Weld
County Road 46 and Highway 60
* 5) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Carlson, Moser, and
Bohling
* 6) Approve Final Planned Unit Development Plan, First Filing -
Baldridge
AGREEMENTS: * 1) Approve Purchase of Services Agreement with Aims Community
College
* 2) Approve Purchase of Services Agreement with University of
Northern Colorado Student Health Center
* Signed at this meeting
Monday, June 3, 1991
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