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HomeMy WebLinkAbout911637.tiff RECORD OF PROCEEDINGS AGENDA Monday, April 22, 1991 TAPE 1191-09 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 17, 1991 ADDITIONS TO AGENDA: 115 under Communications was moved to 1110 under New Business APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) National Volunteer Week - April 21 thru 27, 1991 COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of April 17, 1991 WARRANTS: Don Warden, County Finance Officer BUSINESS: NEW: 1) Consider cancellation of warrants for the months of January, February, and March, 1991 BIDS: 1) Present Weld County Human Services Building Renovation - Finance Department 2) Approve Consulting Service for Bridge 008.0-001.5a - Engineering Department (4/17/91) BUSINESS: NEW: 1) Consider request for conversion of found property and evidence for use by the Sheriff's Department 2) Consider resetting date of preliminary hearing - 83rd Avenue 3) Consider authorizing Weld County Treasurer to cancel 1983 Personal Property Taxes 4) Consider request to declare surplus property and sell to Weld County School District 116 5) Consider temporary closure of WCR 53 between Highway 263 and WCR 62.5 6) Consider temporary closure of 83rd Avenue at "O" Street, WCR 27, WCR 29, and WCR 62 7) Consider temporary closure of WCR 37 between WCR 70 and WCR 72 8) Final Reading of Ordinance No. 119-H, In the Matter of an Amendment to Ordinance No. 119, Weld County Building Code Ordinance 9) Final Reading of Ordinance No. 89-T, In the Matter of the Repeal and Re-Enactment, with amendments of certain sections, and the addition of certain sections to Ordinance No. 89, Weld County Zoning Ordinance 10) Consider referring letter regarding widening of WCR 29 to Engineering and County Attorney 911637 CONSENT AGENDA APPOINTMENTS: Apr 22 - Work Session 10:00 AM Apr 22 - NCMC Board of Trustees 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 May 1 - County Council (New Raymer Fire Station) 7:30 PM May 2 - Convention & Visitors Bureau Advisory Board 7:00 AM May 2 - Area Agency on Aging 1:30 PM May 2 - Island Grove Park Advisory Board 3:30 PM 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 May 6 - Creation of Weld County Antelope Hills, PUD, Law Enforcement Authority 9:00 AM May 8 - Special Review Permit for single family dwelling unit on a lot under minimum size in the A (Agricultural) Zone District, Wendy A. Dyer 10:00 AM May 22 - Application for a PUD Final Plan - Donald Baldridge 10:00 AM Jun 26 - Show Cause Hearing to consider revocation of USA #700 - Columbine Iron and Metal, Inc. , c/o Penney Lovely Philippe 10:00 AM REPORTS: 1) George Goodell, Director of Road and Bridge re: Road openings COMMUNICATIONS: 1) County Council Agenda for May 1 2) City of Ft. Lupton Resolution: Land use requests 3) Roggen Disposal re: USR-481:81:27 4) Colorado Department of Corrections re: Notification of non- renewal of contracts after July 1, 1991 RESOLUTIONS: * 1) Approve Tax Abatement Petition - Schwindt * 2) Approve Tax Abatement Petition - J-W Operating Company * 3) Action of Board concerning dust blowing complaint - Hnizdil * 4) Approve Road and Bridge recommendation for 30 MPH Speed Zone on Weld County Road 380 in Hardin * 5) Action of Board concerning City of Thorton IGA for moratorium on annexation * 6) Action of Board concerning Petition for Local Improvement District - 83rd Avenue * 7) Approve 1991 Hazardous Materials Emergency Response Plan Continued on Page Two of Agenda Wednesday, April 22, 1991 Page Two of Agenda: RESOLUTIONS (CON'T) : * 8) Authorize County Attorney to proceed with legal action - Building Code and Zoning Violations - Vega, Smith and Howerton, Hayden, Gumma, Mazzuca, Kuehn, and Bucher * 9) Approve request for preadvertisement of PUD Final Plan - Baldridge *10) Approve Agreement for Exchange of Real Estate with Briggsdale Fire Protection District ORDINANCES: * 1) Final Reading of Ordinance No. 119-H, In the Matter of an Amendment to Ordinance No. 119, Weld County Building Code Ordinance * 2) Final Reading of Ordinance No. 89-T, In the Matter of the Repeal and Re-Enactment, with amendments of certain sections, and the addition of certain sections to Ordinance No. 89, Weld County Zoning Ordinance PROCLAMATIONS: * 1) National Volunteer Week - April 21 thru April 27, 1991 * Signed at this meeting Wednesday, April 22, 1991 Hello