HomeMy WebLinkAbout921359.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 12, 1992 TAPE #92-08
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 10, 1992
CERTIFICATION
OF HEARINGS: Hearing conducted on February 10, 1992: 1) Show Cause Hearing,
Laku Landing, c/o Yastrow and Hocking
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Randy Gordon, Health Director
2) Mike Loustalet, Treasurer
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve 3/4-Ton Pickup with Utility Box - Road and Bridge
2) Approve 1/2-Ton Compact Pickup - Building Inspection
3) Approve 1/2-Ton Pickup - Road and Bridge
4) Approve 1/2-Ton Four Wheel Drive (3) - Buildings and
Grounds, Road and Bridge
5) Approve 1-Ton Truck with Utility Box - Road and Bridge
6) Approve 3/4-Ton Pickup with Lift Tailgate (6) - Road and
Bridge, Buildings and Grounds
7) Approve 4-Door Passenger Vehicles (2) - District Attorney
8) Approve 4-Door Four Wheel Drive Vehicle - Road and Bridge
BUSINESS:
NEW: 1) Consider Trust Agreement with United Bank of Greeley and
Environmental Recycling and Disposal, Inc. , and authorize
Chairman to sign
2) Consider Department of the Army Permit for Weld County
Bridge 118/1.5A to be submitted to the Corps of Engineers
and authorize Chairman to sign
3) Consider Improvements Agreement and accept collateral -
Elaine Zadel
4) Consider Irrevocable Letter of Credit 1163 from Mount
Calvary Lutheran Church in the amount of $3,260
5) Consider Addition of Road and Bridge Policy Number 12 to
Weld County Administrative Manual
6) Consider request to authorize legal action for septic
violations - Cozza
7) Consider renewal of Hotel and Restaurant Liquor License for
D B P, Inc. , dba Peter Angelo's Restaurant
Continued on Page 2 of Agenda
921 35 9
Page 2 of Agenda
PLANNING: 1) Consider RE #1391 - Hasbrouck
2) Consider Amendment to Utilities Coordinating Advisory
Committee's Bylaws
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 10, 1992
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 12, 1992
CONSENT AGENDA
APPOINTMENTS: Feb 13 - Private Industry Council 7:30 AM
Feb 13 - Area Agency on Aging 9:00 AM
Feb 13 - Community Corrections Board 12:00 PM
Feb 13 - Island Grove Park Board 3:30 PM
Feb 17 - Chamber of Commerce 12:00 PM
Feb 18 - E911 Board 12:00 PM
Feb 18 - EDAP 12:00 PM
Feb 18 - Planning Commission 1:30 PM
Feb 18 - Retirement Board 2:15 PM
Feb 18 - Airport Authority 3:00 PM
Feb 19 - EDAP 7:00 AM
Feb 19 - Colorado Prayer Luncheon 11:45 AM
Feb 20 - 208 Water Quality 7:00 PM
Feb 20 - Undesirable Plant Management Board 7:00 PM
HEARINGS: Feb 12 - Use by Special Review Permit for an open-pit
gravel mining operation in the A (Agricultural)
Zone District, William Kobobel 10:00 AM
Feb 12 - Amend Weld County Comprehensive Plan, Jay L.
Groom, Ordinance No. 147-B 10:00 AM
Feb 12 - Special Review Permit for substitution of a
nonconforming use in the I-1 (Industrial) Zone
District, to include storage of vehicles over
6,000 pounds gross vehicle weight, Harold
Andrews 10:00 AM
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
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) American Public Welfare Association Memo, Volume 4, No. 2
RESOLUTIONS: * 1) Approve Expenditure Authorization for Summer Youth Employment
and Training Program Plan
* 2) Approve appointments and reappointments to Local Emergency
Planning Committee
* 3) Approve Ratification of Oil and Gas Lease with Alberta
Petroleum, Inc. - SW; S26, T6N, R66W
* 4) Approve Amended Division Order with Scurlock Permian Corporation
- SW! S26, T6N, •R66W
* 5) Approve Division Order with Associated Natural Gas, Inc. -
S26, T6N, R66W
* 6) Approve Division Order with National Cooperative Refinery
Association - Wf S33, T7N, R60W
* 7) Approve Dance Hall License Application from Isauro and Helen
Chavez, dba El RoJo
* 8) Accept Irrevocable Letter of Credit #38318 from Waste Services
Corporation in the amount of $50,000
* 9) Approve emergency closure of Weld County Road 8 between Weld
County Road 73 and 75
*10) Approve emergency closure of Weld County Road 10 between Weld
County Road 71 and 73
*11) Approve temporary closure of 37th Street between 47th Avenue and
65th Avenue
*12) Approve cancellation of General fund warrants for December,
1991, in the amount of $50,752.21; and for January, 1992, in the
amount of $46,935.50
*13) Action of Board concerning Show Cause Hearing - Laku Landing,
c/o Yastrow and Hocking
ORDINANCES: 1) First 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
* Signed this date
Wednesday, February 12, 1992
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