HomeMy WebLinkAbout911653.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 25, 1991 TAPE #91-06
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of March 20, 1991
CERTIFICATIONS
OF HEARINGS: Hearing conducted on March 20, 1991: 1) Special Review Permit -
Roy Boles
ADDITIONS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS: 1) Communication Services - Kennedy
2) Engineering Services - Harbert
3) Finance, General Services, and Personnel - Lacy
4) Health Services - Kirby
5) Planning Services - Webster
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of March 20, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS
NEW: 1) Consider Greeley Job Service Center Plan for 1991-92 and
authorize Chairman to sign
2) Consider Purchase of Services Agreement with Neal Fellers,
M.D. , and authorize Chairman to sign
3) Consider Purchase of Services Agreement with Jim Hicks,
M.D. , and authorize Chairman to sign
4) Consider Resolutions re: Temporary closure of Weld County
Road 18 between Weld County Roads 23 and 25; and Weld
County Road 72 between Weld County Roads 35 and 37
5) Consider Resolution re: Authorize Weld County Treasurer to
establish Weld County Cooperative Extension Trust Fund
6) Final Reading of Ordinance No. 164, In Matter of
Establishing a Surcharge to Cover the Actual and Necessary
Costs of Financing Solid Waste Management in Weld County,
and Establishing a Weld County Solid Wastes Disposal Sites
and Facilities Fund
7) Second Reading of Ordinance No. 89-T, In Matter of
Amendments of Certain Sections, and Addition of Certain
Sections to Ordinance No. 89, Weld County Zoning Ordinance
8) Second Reading of Ordinance No. 119-H, In Matter of an
Amendment to Ordinance No. 119, Weld County Building Code
Ordinance
911653
CONSENT AGENDA
APPOINTMENTS: Mar 25 - Work Session 10:00 AM
Mar 25 - NCMC Board of Trustees 12:00 PM
Mar 25 - Meeting with Larimer County Commissioners 12:00 PM
Mar 26 - Public Health Board 9:00 AM
Mar 26 - Housing Authority 11:30 AM
Mar 26 - Jail Task Force 12:00 PM
Mar 26 - Communications Board 2:00 PM
Mar 27 - Human Resources Bard 8:00 AM
Mar 28 - Private Industry Council 8:00 AM
Mar 29 - Centennial Developmental Services 8:00 AM
Mar 29 - Extension Board 11:00 AM
Apr 1 - Work Session 10:00 AM
Apr 1 - Fair Board 7:30 PM
Apr 2 - Road and Bridge Meeting 7:30 AM
Apr 2 - Planning Commission 1:30 PM
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
HEARINGS: Mar 27 - Show Cause Hearing, Richard Hessee
(continued from 3/13/91) 10:00 AM
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
REPORTS: 1) George Goodell, Road and Bridge Director, re: Road openings
COMMUNICATIONS: 1) Natural Energy Resources Company re: Large Water Conservation
Reservoir for Colorado
2) Certificate of Insurance - Jones Intercable, Inc. , ETAL
3) County Council Agenda for April 3, 1991; and Press Release re:
Schedule of meetings for 1991
4) Town of Firestone re: Comprehensive land use plan for region
RESOLUTIONS: * 1) Accept Petition for Annexation for Weld County Road 2 - City of
Northglenn
* 2) Deny Special Review Permit - Boles
* 3) Approve temporary closure of Weld County Road 18 between Weld
County Roads 23 and 25
* 4) Approve temporary closure of Weld County Road 72 between Weld
County Roads 35 and 37
* 5) Authorize Weld County Treasurer to establish Weld County
Cooperative Extension Trust Fund
* 6) Approve Oil and Gas Lease for NE/4 59, T7N, R63W with Wilbanks
& Associates, Inc.
* 7) Approve Oil and Gas Lease for SE/4 59, T7N, R63W with Wilbanks
& Associates, Inc.
Continued on Page 2 of Consent Agenda
Monday March 25, 1991
Page 2 of Consent Agenda
* 8) Approve Oil and Gas Lease for S/2 NW/4 59, T7N, R63W with
Wilbanks & Associates, Inc.
* 9) Approve Oil and Gas Lease for N/2 SE/4 NE/4 523, T7N, R63W with
Wilbanks & Associates, Inc.
*10) Approve Oil and Gas Lease for S/2 SE/4 NE/4 523, T7N, R63W with
Wilbanks & Associates, Inc.
*11) Approve Oil and Gas Lease for NE/4 NE/4 523, T7N, R63W with
Wilbanks & Associates, Inc.
*12) Approve Oil and Gas Lease for NW/4 523, T7N, R63W with Wilbanks
& Associates, Inc.
*13) Approve Oil and Gas Lease for SW/4 523, T7N, R63W with Wilbanks
& Associates, Inc.
*14) Approve Oil and Gas Lease for SE/4 523, T7N, R63W with Wilbanks
& Associates, Inc.
*15) Approve Oil and Gas Lease for SW/4 524, T7N, R63W with Wilbanks
& Associates, Inc.
*16) Approve Oil and Gas Lease for N/2 510, T7N, R61W with Cabre
Exploration, Inc.
*17) Approve Oil and Gas Lease for NW/4 511, T7N, R57W with Nolburn
Energy Company
*18) Approve Oil and Gas Lease for parts of 527, T4N, R64W with
Gerrity Oil & Gas
*19) Approve Oil and Gas Lease for S/2 NE/4 534, T9N, R59W with
Nessalk Energy, Inc.
*20) Approve Oil and Gas Lease for SE/4 534, T9N, R59W with Nessalk
Energy, Inc.
*21) Approve Oil and Gas Lease for W/2 SW/4 535, T9N, R59W with
Nessalk Energy, Inc.
*22) Approve Oil and Gas Lease for N/2 NE/4 530, T9N, R56W with Smith
Oil Properties, Inc.
*23) Approve Oil and Gas Lease for Lot 1, SE/4 NE/4 55, TBN, R59W
with Mile Hi Oil & Gas, Inc.
*24) Approve Oil and Gas Lease for S/2 S/2 NW/4 55, TBN, R59W with
Mile Hi Oil & Gas, Inc.
*25) Approve Oil and Gas Lease for NE/4 58, TBN, R60W with Seymour S.
and David A. Smith
*26) Approve Oil and Gas Lease for E/2 NW/4 58, TBN, R60W with
Seymour S. and David A. Smith
*27) Approve Oil and Gas Lease for Lot 3, SE/4 NW/4; E/2 SW/4 54,
T5N, R61W with Lomita Operating Company
*28) Approve Oil and Gas Lease for NW/4 59, T5N, R61W with Lomita
Operating Company
*29) Approve Oil and Gas Lease for NW/4 515, T5N, R61W with Energy
Minerals Corporation
*30) Approve Oil and Gas Lease for E/2 SW/4:SW/4 SW/4 56, T9N, R61W
with Wilbanks & Associates, Inc.
*31) Approve Oil and Gas Lease for SW/4 514, T5N, R62W with Wilbanks
& Associates, Inc.
*32) Approve Resolution re: Delay Publication of sale of tax
certificate - PIN R3564286
ORDINANCES: * 1) Final Reading of Ordinance No. 164, In Matter of Establishing a
Surcharge to Cover the Actual and Necessary Costs of Financing
Solid Waste Management in Weld County, and Establishing a Weld
County Solid Wastes Disposal Sites and Facilities Fund
2) Second Reading of Ordinance No. 89-T, In Matter of Amendments of
Certain Sections, and Addition of Certain Sections to Ordinance
No. 89, Weld County Zoning Ordinance
3) Second Reading of Ordinance No. 119-H, In Matter of an Amendment
to Ordinance No. 119, Weld County Building Code Ordinance
Monday March 25, 1991
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