HomeMy WebLinkAbout911776.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 9, 1991 TAPE 1191-25
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of September 4, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on September 4, 1991: 1) Create Weld County
Roads 15 and 84 Local Improvement District 41991-2; 2) Change of
Zone, Gerrity Oil and Gas Corporation; and 3) Special Review
Permit, Weld County Fish and Wildlife
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of September 4, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Expenditure Authorization Request for Weld County
Education Coordination Plan and authorize Chairman to sign
2) Consider Swedish Medical Center Student Affiliation
Agreement with Weld County Ambulance and authorize Chairman
to sign
3) Consider Agreement for Grading and Snow Removal within the
Boundaries of Town of Windsor and authorize Chairman to
sign
4) Consider Nondisclosure Agreement for Weld County Automated
Mugshot System with City of Greeley and authorize Chairman
to sign
5) Consider setting Special Election on Referendum and
Initiative Petitions
6) Consider setting Special Election on Sales Tax to Finance
Acquisition, Construction and Renovation for Offices within
one-half mile of Courthouse
7) Consider holding Special Election by Mail Ballot
8) Consider renewal of 3.2% Beer License for John M. Snow, dba
The Cornerstop
Continued on Page 2 of Agenda
911776
Page 2 of Agenda
NEW BUSINESS: (cont. )
9) Consider temporary closure of Weld County Road 57 between
Weld County Road 70 and Highway 392
10) Consider cancellation of General Warrants for the month of
August, 1991, in the amount of $10,957.84
11) Consider cancellation of uncollectible Ambulance accounts
in the amount of $27,254.67
12) Consider Release of Compliance Security and authorize
Chairman to sign - Tower Energy Corporation
13) Consider Intergovernmental Mutual Aid Agreement with
Greeley Police Department and authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- Cummins, Liddicoat, Otesa Mobile Home Park and Martinez,
Junglas and Rucker, Miller, Langley, Baldwin, Herson,
Windsor Gas, Victor, Williams, Miller, McQueary, Whiston,
Groves, Otesa Mobile Home Park and Country Estates Mobile
Home Park, Hayworth, and Zielisko
2) Consider Probable Cause - Oakley (2/27/91)
Monday, September 9, 1991
CONSENT AGENDA
APPOINTMENTS: Sep 9 - Elected Officials 10:00 AM
Sep 9 - Work Session 10:30 AM
Sep 9 - Fair Board 7:30 PM
Sep 9 - Weld Mental Health Board 7:30 PM
Sep 10 - Juvenile Community Review Board 12:00 PM
Sep 12 - Area Agency on Aging 8:30 AM
Sep 12 - Community Corrections 12:00 PM
Sep 16 - Chamber of Commerce Board 12:00 PM
Sep 17 - Grasslands Tour 7:00 AM
Sep 17 - Planning Commission 1:30 PM
Sep 17 - Retirement Board 2: 15 PM
Sep 17 - Airport Authority 3:00 PM
Sep 18 - EDAP 7:00 AM
Sep 18 - Undesirable Plant Management Board 3:00 PM
Sep 19 - Placement Alternatives Commission 12:00 PM
Sep 19 - 208 Water Quality 7:00 PM
HEARINGS: Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald 10:00 AM
Sep 18 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel 10:00 AM
Sep 18 - Creation of Windsor Shores Law Enforcement
Authority 10:00 AM
Sep 25 - Show Cause Hearing, Permagreen, c/o Roxy
Vendena 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road Openings
COMMUNICATIONS: 1) Colorado Counties, Inc. , re: 911 Task Force - U.S. West
2) Public Utilities Commission re: Enhanced 911 Emergency Service
Rulemaking
3) Deloitte & Touche - Independent Auditors' Report re: Weld County
Retirement Plan
4) Patrick C. McMahon, and Marvin F. Poer & Company - Various
Petitions to State Board of Assessment Appeals
5) County Council minutes of August 7, 1991
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Special (111) Operation - Interstate Highway
Construction, Inc.
2) State Mined Land Reclamation Division - Notice of Special (111)
Permit Application Consideration re: Horn Construction Corp. ,
Thurow Pit, File No. M-91-107
PLANNING STAFF
APPROVALS: 1) Amended RE 11788 - Bickling
2) ZPMH 111757 - Sullivan
3) SE 11409 - Weaver
4) RE 111365 - Bulthaup
Continued on Page 2 of Consent Agenda
Monday, September 9, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Agricultural Lease with St. Vrain Land Company -
Siegrist
* 2) Approve appointment of Betty Henson as Deputy Clerk to the Board
* 3) Approve temporary closure of Weld County Road 23 at Weld County
Road 14.5 and State Highway 52
* 4) Approve Amended Resolution re: Action of Board concerning
Probable Cause Hearing - Raymond Ehrlich, owner of Northern
Front Range Farms
* 5) Approve ZPMH #1758 - Redin
* 6) Approve Creation of Weld County Roads 15 and 84 Local
Improvement District 111991-2
* 7) Approve Change of Zone - Gerrity Oil and Gas Corporation
* 8) Approve Special Review Permit - Weld County Fish and Wildlife
* 9) Approve Tavern Liquor License, with extended hours, for John N.
Sipres, dba Sipres Lounge
*10) Approve Tavern Liquor License, with extended hours, for Audon G.
Vasquez, dba La Paloma
AGREEMENTS: * 1) Approve Agreement for Grading and Snow Removal within the
Boundaries of Town of Windsor
* 2) Approve Nondisclosure Agreement for Weld County Automated
Mugshot System with City of Greeley
* 3) Approve Swedish Medical Center Student Affiliation Agreement
with Weld County Ambulance
* Signed at this meeting
Monday, September 9, 1991
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