HomeMy WebLinkAbout911623 RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 15, 1991 TAPE ii91-10
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 13, 1991
ADDITIONS TO AGENDA: lit under New Business: Consider Resolution re: Annexation
of Weld County Road 13 to Northglenn
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 May 13, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present 1991 Laundry Bid - Various Departments
2) Approve Carpet Replacement - Buildings & Grounds Department
3) Approve Panel System - Extension Department
BUSINESS:
NEW: 1) Consider Resolution re: Cancel Board Meeting - June 12,
1991
2) Consider Resolution re: Annexation of Weld County Road 13
to Northglenn
PLANNING: 1) Consider Resolution re: Zoning Code Violations - Zadel,
Ausenhus, Kelley, Western Equipment & Truck, Staudinger,
and Barnett
911623
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve 1991 Master Contract with State Governor's Job Training
Office
* 2) Approve appointment of Election Judges and Canvass Board for
Antelope Hills Law Enforcement Authority Election
* 3) Approve reappointments to Weld County Board of Public Health
* 4) Approve request for preadvertisement of Special Review Permit
application from Phil B. and Maryanne Pennock
AGREEMENTS: * 1) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 79Z04264
* Signed at this meeting
Wednesday, May 15, 1991
CONSENT AGENDA
APPOINTMENTS: May 15 - EDAP
7:00 AM
May 16 - Placement Alternatives Commission 12:00 PM
May 16 - 208 Water Quality 7:00 PM
May 20 - Work Session 10:00 AM
May 20 - Chamber of Commerce 12:00 PM
May 20 - NCMC Board of Trustees 12:00 PM
May 21 - Work Session 8:30 AM
May 21 - E 911 Telephone Authority 12:00 PM
May 21 - Planning Commission 1:30 PM
May 21 - Retirement Board 2:15 PM
May 21 - Airport Authority 3:00 PM
May 22 - Human Resources Council 8:00 AM
May 23 - Private Industry Council 8:00 AM
May 24 - Extension Board 11:00 AM
HEARINGS: May 15 - Special Review Permit for single family dwelling
unit on a lot under minimum size in the A
(Agricultural) Zone District, Wendy A. Dyer
(cont. from 5/8/91) 10:00 AM
May 15 - Special Review Permit for a private recreational
facility (boating and camping) in the A
(Agricultural) Zone District, Windsor Shores,
Inc. , c/o Larry B. Eckel 10:00 AM
May 29 - Final Planned Unit Development Plan, First
Filing, for a one lot PUD Plan, Donald and Adele
Baldridge, c/o Nelson Engineers 10:00 AM
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
COMMUNICATIONS: 1) Planning Commission minutes of May 7, 1991
2) State Division of Property Taxation re: Tax Sale Certificate of
Purchase No. 1403
Continued on Page 2 of Consent Agenda
Wednesday, May 15, 1991
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