HomeMy WebLinkAbout911736.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 20, 1991 TAPE #91-32 & #91-33
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem - Excused
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of November 18, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Judy Griego, Social Services Director
2) County Council member
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of November 18, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Food Contract - Centennial Center
BUSINESS:
OLD: 1) Consider Emergency Approval of Ordinance No. 166 - ConAgra
Private Activity Bond Issue (cont. from 11/13/91)
NEW: 1) Consider Purchase of Service Agreement between BOCES and
FENWC and authorize Chairman to sign
2) Consider Purchase of Services Agreement between Patsy
Ruggles and FENWC and authorize Chairman to sign
3) Consider Intergovernmental Agreement for Transfer of
Airplane Washer to Airport Authority and authorize Chairman
to sign
4) Consider Division Order to Nolburn Energy Company and
authorize Chairman to sign - NE d NW; Sll, T7N, R57W
5) Consider renewal of Tavern Liquor License from Zane Richard
Pavlica, dba Homestead Saloon
6) First Reading of Ordinance No. 82-K, In Matter of Repealing
Ordinance No. 82-J and Re-enacting Setting of Fees for
Services Provided by Weld County Health Department
7) First Reading of Ordinance No. 84-M, In Matter of Repealing
Ordinance No. 84-L and Re-enacting Setting of Fees for
Services Provided by Weld County
8) First Reading of Ordinance No. 136-F, In Matter of
Repealing Ordinance No. 136-E and Setting of Amount of
Purchases which must be by Written Sealed Bids with Ten-day
Period for Consideration
PLANNING: 1) Consider Probable Cause Hearing - Laku Landing
911736
CONSENT AGENDA
APPOINTMENTS: Nov 20 - EDAP 7:00 AM
Nov 20 - Social Services Meeting 11:30 AM
Nov 20 - Undesirable Plant Management Board 7:30 PM
Nov 21 - Placement Alternatives Commission 12:00 PM
Nov 25 - NCMC Board of Trustees 12:00 PM
Nov 26 - Health Board 9:00 AM
Nov 26 - Housing Authority 11:30 AM
Nov 26 - Communications Board 2:00 PM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
HEARINGS: Nov 20 - Assessment Hearing, Weld County 83rd Avenue
Local Improvement District No. 1991-1 9:00 AM
Nov 27 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/16/91) 10:00 AM
Dec 11 - 1992 Final Budget Hearing 9:00 AM
Dec 11 - Convene as Board for Windsor Shores Law
Enforcement Authority 9:00 AM
Dec 11 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
Dec 11 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
Dec 11 - Special Review Permit for a natural gas booster
station in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
COMMUNICATIONS: 1) Chuck Cunliffe, Department of Planning Services, re: Workshop
for all municipal planning commission members and officials; and
Luncheon meeting for Board of Adjustment
2) State Board of Assessment Appeals - Notice of Hearing re:
Kennedy, Gyurman, Avidar, Payless Cashways, Inc. , Greeley
Associates et al, Eisenman E & M, Investwest Property, Winthrup
Investments I Ltd. , First Federal Savings & Loan Assn, Colonial
Arms Associates, Nichols & Lester, Golden Recycle Company,
Farmers State Bank & Trust Co. , Greenleaf Wholesale Florists,
Hong Sun Kim et al, and Osborne Partnership
3) State Department of Public Safety re: EMA funds
4) State Department of Institutions re: Senate Bill 94 Pilot
Programs
5) Certificate of Insurance - George Alfred Maddox
6) Agreement to Stipulate Arbitrated Property - Bank of Windsor
PLANNING STAFF
APPROVALS: 1) RE #1379 - Pehr
Continued on Page 2 of Consent Agenda
Wednesday, November 20, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Coordination and Purchase of Services Agreement with
Weld Mental Health Center, Inc.
* 2) Approve Donated Foods Agreement with State Department of Social
Services
* 3) Deny Tax Abatement Petition from Onion Growers, Inc. , c/o A. T.
Kinoshita
* 4) Approve Tax Abatement Petition from Ronald and Darlene
Fahrenholtz
* 5) Approve Division Order to National Cooperative Refinery
Association
* 6) Approve Amended Division Order to Scurlock Permian Corporation
* 7) Approve temporary closure of Weld County Road 21.5 (Ethel
Avenue) north of Highway 60 to Dead End
* 8) Approve rescheduling of December 4, 1991, hearings
* 9) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - GBGI, Inc. , Romanski,
Gregerson, and Herson
*10) Approve cancellation of December 4, 1991, meeting
ORDINANCES: 1) First Reading of Ordinance No. 82-K, In Matter of Repealing
Ordinance No. 82-J and Re-enacting Setting of Fees for Services
Provided by Weld County Health Department
2) First Reading of Ordinance No. 84-M, In Matter of Repealing
Ordinance No. 84-K and Re-enacting Setting of Fees for Services
Provided by Weld County
3) First Reading of Ordinance No. 136-F, In Matter of Repealing
Ordinance No. 136-E and Setting of Amount of Purchases which
must be by Written Sealed Bids with Ten-day Period for
Consideration
* 4) Emergency approval of Ordinance No. 166, authorizing the
issuance and sale of $4, 100,000 Industrial Development Revenue
Bonds - Monfort of Colorado/ConAgra
* Signed at this meeting
Wednesday, November 20, 1991
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