HomeMy WebLinkAbout911647.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday April 3, 1991 TAPE 1191-07
ROLL CALL: Gordon E. Lacy, Chairman - Excused
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of April 1, 1991
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of April 1, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Consulting Service for Bridge 008.0-001.5A -
Engineering Department
2) Approve Office Supplies - Printing and Supply Department
3) Approve Basswood Avenue Local Improvement District #1990-2
- Engineering Department
4) Approve 1991 Rubberized Crack Filling - Engineering
Department
BUSINESS
NEW: 1) Consider Request for Quit Claim Deed - Freedom Energy
2) Consider Contract for Engineering Services for Bridge No.
60.5/29A and authorize Chairman to sign
3) Consider Intergovernmental Agreement with City of Greeley
pertaining to Bridge 60.5/29A and authorize Chairman to
sign
4) Consider Oil and Gas Division Order to Eddy Oil Company and
authorize Chairman to sign - W/2 SE/4 526, T4N, R67W
5) Consider Rescinding Resolutions re: Oil and Gas Leases with
Wilbanks and Associates, Inc.
6) Consider renewal of Tavern Liquor License for Lucky Star
Corp. , dba Lucky Star Bar and Grill
PLANNING: 1) Consider Resolution re: Building Code and Zoning
Violations - Agland, Langley, Austin, Muheim, and Sterling
Construction
2) Probable Cause - Columbine Iron and Metal, Inc.
3) MHZP 1162 - B and B Family Trust c/o Grinde
911647
CONSENT AGENDA
APPOINTMENTS: Apr 3 - County Council at Windsor 7:30 PM
Apr 4 - Convention Board 7:00 AM
Apr 4 - Area Agency on Aging 1:30 PM
Apr 4 - Local Emergency Planning Committee 2:00 PM
Apr 4 - Island Grove Park Advisory Board 3:30 PM
Apr 8 - Elected Officials 10:00 AM
Apr 8 - Work Session 10:30 AM
Apr 8 - Weld Mental Health 7:30 PM
Apr 9 - Juvenile Community Review Board 12:15 PM
Apr 11 - Private Industry Council 7:45 AM
Apr 11 - South Town/County Meeting 7:00 PM
Apr 12 - Community Corrections 12:00 PM
HEARINGS: 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
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
REPORTS: 1) Anne D. Nye, Public Trustee Final Report - January, 1991
2) George Goodell, Road and Bridge Director - Road Opening
COMMUNICATIONS: 1) U.S. Nuclear Regulatory Commission re: Docket No. 50-267
2) Oil and Gas Conservation Commission re: Docket No. 4-12
3) United Artist Cable re: PLUS service
4) Karen S. Clark re: Weld County Communications
5) South Weld Against Trash re: Traffic Impact Study
6) Boulder County Board of Commissioners re: Committment toward
total cost of paving project
7) City of Thornton re: 168th Avenue (WCR 2) Annexation
PLANNING STAFF
APPROVALS: 1) RE 41337 - Campbell
2) MHZP 467 - Israel
RESOLUTIONS: * 1) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Agland, Langley, Austin,
Muheim, and Sterling Construction
* 2) Action of Board concerning Dust Blowing Complaint for W/2 NW/4,
515, T4N, R66W - Stephens
* 3) Action of Board concerning Dust Blowing Complaint for N/2 NW/4,
514, T2N, R65W - Nees
* 4) Approve Appointment of Judy A. Griego as Social Services
Director
AGREEMENTS: * 1) Approve Contract for Engineering Services for Bridge 60.5/29A
* 2) Approve Intergovernmental Agreement with City of Greeley
pertaining to Bridge 60.5/29A
* 3) Approve Contract for Basswood Avenue with Western Mobile, Inc.
* 4) Approve Contract for 1991 Rubberized Crack Filling with Pegco
Crack Sealing, Inc.
* Signed at this meeting
Wednesday, April 3, 1991
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