HomeMy WebLinkAbout921361.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 10, 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 5, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on February 5, 1992: 1) Special Review
Permit, Jeff White; and 2) Show Cause Hearing, Laku Landing, c/o
Yastrow and Hocking
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Office Buildings - Finance Department
BUSINESS:
NEW: 1) Consider Expenditure Authorization for Summer Youth
Employment and Training Program Plan and authorize Chairman
to sign
2) Consider appointments and reappointments to Local Emergency
Planning Committee
3) Consider Ratification of Oil and -Gas Lease with Alberta
Petroleum, Inc. , and authorize Chairman to sign - SW** S26,
T6N, R66W
-4) Consider Amended Division Order with Scurlock Permian
Corporation and authorize Chairman to sign - SW* S26, T6N,
R66W
5) Consider Division Order with Associated Natural Gas, Inc.
and authorize Chairman to sign - SW* S26, T6N, R66W
6) Consider Division Order with National Cooperative Refinery
Association and authorize Chairman to sign - WI 533, T7N,
R6OW
7) Consider Dance Hall License Application from Isauro and
Helen Chavez, dba El RoJo
8) Consider Irrevocable Letter of Credit #38318 from Waste
Services Corporation in the amount of $50,000
9) Consider emergency closure of Weld County Road 8 between
Weld County Road 73 and 75; Weld County Road 10 between
Weld County Road 71 and 73; and temporary closure of 37th
Street between 47th Avenue and 65th Avenue
10) Consider 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
Continued on Page 2 of Agenda
921361
Page 2 of Agenda
NEW BUSINESS
(CONTINUED) : 11) Consider renewal of 3.2% Beer License for Cono-Services,
Inc. , dba Conoco #06394
12) Final Reading of Ordinance No. 119-J, In Matter of an
Amendment to Ordinance No. 119, Weld County Building Code
Ordinance, as currently amended, revising certain
procedures, terms, and requirements, and incorporating by
reference certain portions of 1991 Editions to various
Codes
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 5, 1992
WARRANTS: Don Warden, County Finance Officer
Monday, February 10, 1992
CONSENT AGENDA
APPOINTMENTS: Feb 10 - Elected Officials 10:00 AM
Feb 10 - Work Session 10:30 AM
Feb 10 - Weld Mental Health Board 7:30 PM
Feb 11 - Juvenile Community Review Board 12:15 PM
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 10 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 02/05/92) 10:00 AM
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
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
COMMUNICATIONS: 1) State Board of Assessment Appeals - Order on Stipulation re:
Greenleaf Wholesale Florists
2) Oath of Office - Meng Manichanh, County Council member
representing District II
3) County Council - Press Release re: New officers and assignments
for 1992; Resolutions re: Recognition of Dale Hall, and
Appointment of Meng Manichanh; Minutes of December 4, 1991, and
January 23, 1992
4) Employers Mutual Companies - Official Name Schedule Bond
PUBLIC REVIEW: 1) Longmont United Hospital - EMS Application
RESOLUTIONS: * 1) Approve Special Review Permit - Jeff White
* 2) Action of Board concerning Show Cause Hearing - Laku Landing,
c/o Yastrow and Hocking
* 3) Approve addition of plants to County-wide list of designated
undesirable plants
* 4) Approve emergency closure of Weld County 75.5 between Weld
County Roads 18 and 24.5
* 5) Approve cancellation of uncollectible Ambulance Accounts in the
amount of $30, 174.04
Continued on Page 2 of Consent Agenda
Monday, February 10, 1992
Page 2 of Consent Agenda
RESOLUTIONS: (Cont. )
* 6) Approve Surety Bond for Self-Insuring Employers with State
Division of Workers' Compensation
* 7) Authorize County Attorney to proceed with legal action for
Zoning Violations - Cottonwood Water Ski Club, Ltd.
* 8) Approve RE #1386 - Hladky
* 9) Approve Termination of Loan and Security Agreements, and
Cancellation of Promissory Note and Guarantee with Denpak, Inc.
*10) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of the Spray Truck Cab and
Chassis - Pest and Weed Department
AGREEMENTS: * 1) Approve Contract for Food Services and Lease Agreement with
Service America Corporation
ORDINANCES: * 1) Final Reading of Ordinance No. 119-J, In Matter of an Amendment
to Ordinance No. 119, Weld County Building Code Ordinance, as
currently amended, revising certain procedures, terms, and
requirements, and incorporating by reference certain portions of
1991 Editions to various Codes
* Signed this date
Monday, February 10, 1992
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