HomeMy WebLinkAbout911655.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 20, 1991 TAPE 1191-05
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of Minutes of March 18, 1991
ADDITIONS TO AGENDA: Item 112 under New Business: Consider Acceptance of Petition
for Annexation for Weld County Road 2 - City of Northglenn
APPROVAL OF CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Walt Speckman - Human Resources
2) Warren Lasell - Assessor
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of March 18, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Oil and Gas Leases (57 parcels)
2) Present Office Supplies - Print Shop
3) Present Basswood Avenue Local Improvement District 111990-2
- Engineering Department
4) Approve Shot Rock - Road and Bridge Department
5) Approve Prospect Valley Gravel Hauling - Road and Bridge
Department
BUSINESS
OLD: 1) Consider Resolution re: Delay Publication of Sale of Tax
Certificate - R.A.S. and Associates, Inc. (03-13-91)
BUSINESS
NEW: 1) Consider Resolution re: Temporary Closure of Weld County
Road 80 between Weld County Roads 39 and 41
PLANNING: 1) Consider Resolution re: Building Code and Zoning Ordinance
Violations - Cook, City of Greeley, Pappas, and LeMay
911 OSS
CONSENT AGENDA
APPOINTMENTS: Mar 20 - EDAP 7:00 AM
Mar 21 - Placement Alternatives Commission 12:00 PM
Mar 21 - 208 Water Quality 7:00 PM
Mar 25 - Work Session 10:00 AM
Mar 25 - NCMC Board of Trustees 12:00 PM
Mar 25 - Meeting with Larimer County Commissioners 12:00 PM
Mar 26 - Public Health Board 9:00 AM
Mar 26 - Housing Authority 11:30 AM
Mar 26 - Jail Task Force 12:00 PM
Mar 26 - Communications Board 2:00 PM
Mar 27 - Human Resources Bard 8:00 AM
Mar 28 - Private Industry Council 8:00 AM
Mar 29 - Centennial Developmental Services 8:00 AM
Mar 29 - Extension Board 11:00 AM
HEARINGS: Mar 20 - Site Specific Development Plan and Special Review
Permit for the expansion of a nonconforming use
to include auto restoration and outside storage,
Roy Boles (continued from 3/6/91) 10:00 AM
Mar 27 - Show Cause Hearing, Richard Hessee
(continued from 3/13/91) 10:00 AM
Apr 3 - Amend the P.U.D. District to create and amend
lots via the Site Plan Review process, Flatiron
Structures Company 10:00 AM
Apr 10 - A Site Specific Development Plan and a Planned
Unit Development Plan for an 8 lot residential
subdivision, Antelope Hills, P.U.D. 10:00 AM
Apr 10 - Site Specific Development Plan and Special
Review Permit for a recreational facility
(roping arena) - Jeff and Randy Anderson 10:00 AM
COMMUNICATIONS: 1) Natural Energy Resources Company letter re: Solving Colorado's
Water Problems
2) Wagner Equipment Company re: Product support requirement
3) Mined Land Reclamation Division re: Firestein Pit Permit No. M-
78-236
4) Communities for a Drug Free America re: Federal support for
community based efforts
5) State of Colorado Department of Health re: State Advisory
Council meeting on Emergency Medical Services
6) U.S. Nuclear Regulatory Commission re: Docket No. 50-267 and
Docket No. 50-267/91-02
7) Certificate of Insurance - Jones Cable
8) Alan Wilkes re: lots and/or land in Keota
9) Hale, Smith, and Williams, P.C. re: Docket No. 13876 Little
Caesars Pizza
10) Board of Land Commissioners re: Sand and Gravel Permit 4414 -
Weld County Winslow Construction Company
11) Virginia Gabriele re: Excess drainage water
12) State Department of Highways re: News Letter 491-10
Continued on Page Two of Consent Agenda
Page 2
Wednesday March 20, 1991
Page Two of Consent Agenda
RESOLUTIONS: * 1) Approve Hold Harmless Agreement - Greeley Mall
* 2) Approve Intergovernmental Agreement with City of Greeley in the
pilot recycling program
* 3) Approve Certification for Total Mileage of Primary and Secondary
Roads for 1990
* 4) Authorize County Attorney to proceed with legal action -
Building Code and Zoning Violations- Cook, City of Greeley,
Pappas, and LeMay
* 5) Approve Temporary Closure of Weld County Road 80 between Weld
County Roads 39 and 41
* 6) Approve Resolution re: Delay Publication of Sale of Tax
Certificate - R.A.S. and Associates, Inc. (03-13-91)
AGREEMENTS: * 1) Approve Agreement for 1991 Prospect Valley Gravel Hauling and
Spreading - Bucklen Equipment
*Signed at this meeting
Page 3
Wednesday March 20, 1991
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