HomeMy WebLinkAbout911720.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 23, 1991 TAPE 1191-37
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of December 18, 1991
CERTIFICATION
OF HEARINGS: Hearing conducted on December 18, 1991: 1) Special Review
Permit, Greg and Mary Austin
ADDITIONS TO
AGENDA: None
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Pat Odle
2) Recognition of Services - Ruth Nielsen
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of December 18, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Approve Elevator Maintenance - Buildings and Grounds
Department
2) Approve Milk for 1992 - Sheriff's Department/Youth Shelter
Home
BUSINESS:
NEW: 1) Consider Law Enforcement Service Agreement between the Weld
County Sheriff and the Town of Mead and authorize Chairman
to sign
2) Consider request from Clerk and Recorder for use of County
facilities as Polling Places and authorize Chairman to sign
3) Consider Local Cooperation Agreement with Department of
Army, Section 14 Emergency Streambank Protection Project
for Bridges 28/23A, 61/54B, and 87/42.5, and authorize
Chairman to sign necessary documents
4) Consider Extension of Service Agreement for Radio
Maintenance with Motorola Communications and Electronics,
Inc. , and authorize Chairman to sign
Continued on Page 2 of Agenda
911720
Page 2 of Agenda
NEW BUSINESS: (CONT)
5) Consider Certification of 1992 Levies and Revenues and
authorize Chairman to sign
6) Consider Service Agreement for Workers' Compensation Self-
Insurance Program with Occupational Healthcare Management
Services, Inc. , and authorize Chairman to sign
7) Consider Resolution re: Authorize Weld County to join with
other local government entities as a participant in the
Colorado Statewide Asset Trust (CSWAT) in order to pool
funds for investment
8) Consider Resolution re: Authorize Weld County to join with
other local government entities as a participant in the
Colorado Local Government Liquid Asset Trust (COLOTRUST) in
order to pool funds for investment
9) Consider Resolution re: Authorize Weld County to join with
other local government entities as a participant in the
Colorado Diversified Trust, Funds for the Public Investor
(CDT) in order to pool funds for investment
10) Consider Oil and Gas Division Order to Associated Natural
Gas, Inc. , and authorize Chairman to sign
11) Consider temporary closure of Weld County Road 78 between
Weld County Roads 27 and 29; and emergency closure of Weld
County Road 8 between Weld County Roads 29 and 31
12) Consider reappointments to Private Industry Council
13) Consider appointment to Juvenile Community Review Board
14) Consider reappointment to Board of Adjustment
15) Consider reappointment to Board of Trustees for North
Colorado Medical Center
PLANNING: 1) Consider Subdivision Improvements Agreement and Performance
Bond, in the amount of $128, 150.00, with Flatiron
Structures Company and authorize Chairman to sign
2) Consider Road Improvements and Maintenance Agreement, for
Weld County Road 22, and Performance Bond, in the amount of
$17,850.00, with Flatiron Structures Company and authorize
Chairman to sign
Monday, December 23, 1991
CONSENT AGENDA
APPOINTMENTS: Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
Jan 2 - Convention and Visitors Bureau Advisory Board 7:00 AM
Jan 2 - Fair Board 7:30 PM
HEARINGS: Dec 23 - Request from various pest control districts to
extend their termination dates 9:00 AM
Dec 23 - Increased fee schedule for fees collected by
Weld County Department of Planning Services for
processing and reviewing land-use permit
applications 9:00 AM
Jan 8 - Assessment of Costs, Weld County Roads 15 and 84
Local Improvement District 711991-2 9:00 AM
Jan 8 - Community Development Block Grant, Human
Services Building (United Way) 9:00 AM
Jan 8 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking 10:00 AM
Jan 8 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-J 10:00 AM
Jan 8 - Special Review Permit for a recreational
facility (roping arena) in the A (Agricultural)
Zone District, Rod and Jan Staudinger 10:00 AM
Jan 8 - Show Cause Hearing, Larry Smith 10:00 AM
Jan 15 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. 10:00 AM
Jan 15 - Application for 3.22 Beer License, The Little
Store 10:00 AM
Jan 15 - Change of Zone from PUD (Planned Unit
Development) to A (Agricultural), Charles
Easton 10:00 AM
Jan 15 - Special Review Permit for an aircraft
maintenance school in the proposed
A (Agricultural) Zone District, Charles Easton 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
COMMUNICATIONS: 1) State Board of Assessment Appeals - Order re: 1623 Company; and
Order on Stipulation re: Colorado-Ute Electric Association, Inc.
2) State Air Pollution Control Division - 1991 Colorado Air Quality
Data Report (Available in Clerk to Board's Office)
3) County Council agenda for January 8, 1992
4) Betty Scheuerman re: Social Services - Child Support
5) Western Hills Fire Protection District re: Proposal for Weld
County EMS Coordinator/Physician Advisor
6) Ruth Gartrell, Congressional Aide, re: David and Susan Hayden -
Building Permit
7) District Court re: KWS 200 Partnership
8) Christopher D. Ruff, R & N Property Consultants - Arbitration
Award re: Frank C. and Gladys W. Gregory
Continued on Page 2 of Consent Agenda
Monday, December 23, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Special Review Permit - Greg and Mary Austin
* 2) Approve Child Support Enforcement Agreement for Services
with Weld County Attorney's Office
* 3) Approve Law Enforcement Service Agreement between Sheriff's
Office and Town of Gilcrest
* 4) Approve Request for Proposal - Senate Bill 94
* 5) Approve Tax Anticipation Notes, Series 1992A
* 6) Approve Intergovernmental Agreement between Weld County and City
of Greeley - Bridge 60.5/29A
* 7) Approve temporary closure of Weld County Road 23 (Alice Avenue)
in Milliken north of Highway 60 (Broad Street) to Dead End
* 8) Action of Board concerning Probable Cause - Larry Smith
* 9) Authorize County Attorney to proceed with legal action for
Zoning Violations - Sandstead and Foote
*10) Approve 3.2% Beer License for Florinda and Lupe Pesina, dba
Pesina's Cafe
PRESENTATIONS: * 1) Recognition of Services - Pat Odle
* 2) Recognition of Services - Ruth Nielsen
* Signed this date
Monday, December 23, 1991
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