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HomeMy WebLinkAbout921351.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 2, 1992 TAPE {192-10 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby - Excused Gordon E. Lacy - Excused W. H. Webster MINUTES: Approval of minutes of February 26, 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Diesel and Unleaded Gasoline - Road and Bridge Department 2) Present Propane - Road and Bridge Department 3) Present Film - All Departments BUSINESS: NEW: 1) Consider Addition of Extended Hours to Tavern Liquor License for Isauro and Helen Chavez, dba El RoJo 2) Consider Plowing Permit No. 92-01 for Equus Farms, Inc. , and authorize Chairman to sign - SiS; 59, and N45}, N; S16, T4N, R61W 3) Consider Change Order for Childhood Development Services, Inc. , with Corman Mechanical Contractors, Inc. , and authorize Chairman to sign 4) Consider Dance Hall License for B.P.O.E. Lodge, dba Greeley Lodge #809 5) Second Reading of Ordinance No. 147-B, In Matter of Repeal and Re-enactment, with amendments to certain maps to Ordinance No. 147, Weld County Comprehensive Plan Ordinance, as currently amended SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of February 26, 1992 WARRANTS: Don Warden, County Finance Officer 921351 CONSENT AGENDA APPOINTMENTS: Mar 2 - Work Session 10:00 AM Mar 2 - Fair Board 7:30 PM Mar 3 - Planning Commission 1:30 PM Mar 4 - County Council 7:30 PM Mar 5 - Convention and Visitors Bureau Board 7:00 AM Mar 5 - Island Grove Park Board 3:30 PM Mar 9 - Elected Officials 10:00 AM Mar 9 - Work Session 10:30 AM Mar 9 - Weld and Larimer Boards of Commissioners 12:00 PM Mar 9 - Weld Mental Health Board 7:30 PM Mar 10 - Courthouse Task Force 12:00 PM Mar 10 - Juvenile Community Review Board 12:15 PM Mar 12 - Private Industry Council 7:30 PM Mar 12 - Community Corrections Board 12:00 PM HEARINGS: Mar 4 - Show Cause Hearing, Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy Hocking (cont. from 02/10/92) 10:00 AM Mar 25 - Final PUD Plan, First Filing, and Site Specific Development Plan, Harrison Resource Corporation 10:00 AM Mar 25 - Show Cause Hearing, Lyle J. and Betty L. Picraux 10:00 AM Apr 1 - Change of Zone from A (Agricultural) and P.U.D. (I-1 and C-2) uses to P.U.D. (I-1 and C-3) uses, Shirley M. Richardson and Mary J. Darrah 10:00 AM May 13 - Show Cause Hearing, James McDonald (cont. from 01/29/92) 10:00 AM COMMUNICATIONS: 1) Certificate of Insurance - Northern Armored Service 2) City of Fort Lupton re: Thermo Annexation No. 's 1 and 2 3) Planning Commission agenda for March 3, 1992 RESOLUTIONS: * 1) Approve 1992 Community Services Block Grant Plan * 2) Deny Tax Abatement Petition from H. I. and Mary Kay Deline * 3) Deny Tax Abatement Petition from Electronic Fab Technology Corporation * 4) Deny Tax Abatement Petition from Lucy, Richard M. , and Julia Lucio and William Dellenbach * 5) Deny Tax Abatement Petition from Armadillo Club, Inc. - 4062886 * 6) Deny Tax Abatement Petition from Armadillo Club, Inc. - 4062786 * 7) Authorize Opposition to Thornton Storage Claim on Koenig Pit * 8) Approve Koenig Pit Claim for Storage * 9) Approve Intergovernmental Agreement for Gravel Pit Water Supply Plans with Central Colorado Water Conservancy District - -Koenig Pit *10) Approve Intergovernmental Agreement for Gravel Pit Water Supply Plans with Central Colorado Water Conservancy District - Hokestra Pit *11) Approve Intergovernmental Agreement for Gravel Pit Water Supply Plans with Central Colorado Water Conservancy District - Geisert Pit *12) Approve Dance Hall License for John Sipres, dba Sipres Lounge Continued on Page 2 of Consent Agenda Monday, March 2, 1992 Page 2 of Consent Agenda RESOLUTIONS: (CONT. ) *13) Approve temporary closure of Weld County Road 19 between Weld County Roads 6 and 8 *14) Approve Purchase of Services Agreement with Parent/Child Learning Center *15) Approve Purchase of Services Agreement with Children's World Learning Center *16) Approve Master Group Contract Amendments for Medical Insurance *17) Authorize County Attorney to proceed with legal action for Zoning Ordinance Violations - Maag and Schwindp, Howard, and Packer *18) Action of Board concerning RE #1395 - Greenwood *19) Approve release of building permit under Section 13, Subdivision Regulations - Stanley ORDINANCES: 1) Second Reading of Ordinance No. 147-B, In Matter of Repeal and Re-enactment, with amendments to certain maps to Ordinance No. 147, Weld County Comprehensive Plan Ordinance, as currently amended CHANGE ORDERS: * 1) Approve Change Order for Childhood Development Services, Inc. , with Corman Mechanical Contractors, Inc. * Signed this date Monday, March 2, 1992 Hello