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HomeMy WebLinkAbout921419.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, May 20, 1992 TAPE #92-17 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem - Excused C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of May 18, 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Memorial Day - May 25, 1992 DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) County Council member 2) Judy Griego, Social Services Director COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Mid-Size Copiers - Social Services 2) Present and Emergency Approve Removal/Installation of New Diesel Fuel Tank - Buildings and Grounds Department BUSINESS: NEW: 1) Consider cancellation of June 10, 1992, Board meeting 2) Consider Resolution re: Appointment to Board of Directors for Weld County Finance Corporation 3) Consider Change Order No. 1 for Ambulance Buildings 1 and 2 and authorize Chairman to sign - G.L. Hoff Construction PLANNING: 1) Consider Resolution re: Zoning Violations - Enriquez, Union Pacific Land Resources and John Jirdon Industries, and Steinfath 2) Consider ZPMH #1790 - Clancy 3) Consider RE #1409 - Hein 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 May 18, 1992 WARRANTS: Don Warden, County Finance Officer 921419 CONSENT AGENDA APPOINTMENTS: May 20 - EDAP 7:00 AM May 21 - Placement Alternatives Commission 12:00 PM May 21 - Community Corrections 12:00 PM May 25 - HOLIDAY May 26 - Human Resources Council 8:00 AM May 26 - Health Board 9:00 AM May 26 - Communications Board 2:00 PM May 28 - Poudre Greenway Committee 4:00 PM May 28 - Undesirable Plant Management Board 7:00 PM May 29 - Centennial Developmental Services, Inc. 8:00 AM HEARINGS: May 20 - Amended Special Review Permit for expansion of a kennel and boarding facility in the A (Agricultural) Zone District, not to exceed 140 dogs and 20 cats, Stephanie Stokes 10:00 AM Jun 1 - Create Weld County Road 32 Local Improvement District #1992-1 9:00 AM Jun 1 - Create Weld County Road 34 Local Improvement District #1992-2 9:00 AM Jun 1 - Change of Zone from C-3 (Commercial) to I-3 (Industrial) , W.S.W. , Inc. , c/o Thomas E. Selders 9:00 AM Jun 1 - Change of Zone from A (Agricultural) to PUD (I-1 and C-3 uses) , Jack E. and Marjorie J. Edson, c/o Jake Edson 9:00 AM Jun 17 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 04/22/92) 10:00 AM Jun 17 - Change of Zone from C-1 (Commercial) to I-3 (Industrial) , Alfred and Rozetta Zimmerman 10:00 AM Jun 17 - Change of Zone from A (Agricultural) to PUD R-1 (Low Density Residential) and A (Agricultural) uses, Lind Land Company 10:00 AM Jun 24 - Create Weld County Road 8 Local Improvement District #1992-3 10:00 AM Jun 24 - Substantial Change Hearing, Howard andJeannine Enos 10:00 AM Jun 24 - Change of Zone to reestablish A (Agricultural) Zoning, Weld County/Evans Industrial Park 10:00 AM Jul 1 - Amended Special Review Permit for an airport, open-air museum, balloon bungee jump facility, and associated uses in the A (Agricultural) Zone District, James McDonald 10:00 AM Jul 15 - Show Cause Hearing, James McDonald (cont. from 05/13/92) 10:00 AM COMMUNICATIONS: 1) Colorado Board of Assessment Appeals - Orders on Stipulations re: Northern Colorado Drive Line Service, and George Mitchell 2) Town of Mead - Resolution, Notices, and Annexation Impact Report re: Colorado Highway 66 Annexation/Sekich Equipment Company PLANNING STAFF APPROVALS: 1) MHZP #79 - Bartling 2) MHZP #83 - Fairbanks 3) RE #1406 - Ewing 4) SE #435 - Roberts, et al Continued on Page 2 of Consent Agenda Wednesday, May 20, 1992 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve conversion of found property and evidence for use by Sheriff's Office * 2) Approve JTPA Master Contract with Governor's Job Training Office * 3) Action of Board concerning dust blowing complaint on property owned by John and Patricia Cullen * 4) Approve Agreement for Sale and Purchase of Emergency Communications Equipment and accept Bill of Sale * 5) Approve requests from Pest Inspector to enter upon certain property * 6) Direct Clerk to the Board to have Published Emergency Ordinance No. 167-A, Supplemental Appropriation for 1992 * 7) Approve Division Order to Diversified Operating Corporation * 8) Approve appointments to Placement Alternatives Commission * 9) Approve appointment to Island Grove Park Advisory Board *10) Approve appointment and reappointment to Board of Public Health *11) Approve request to preadvertise Change of Zone application to reestablish A (Agricultural) Zoning - Weld County *12) Approve Retail Liquor Store License for Ronald Fahrenholtz, dba C J's Liquors *13) Approve Change in Corporate Structure for Cono-Services, Inc. , dba Conoco #6394 CHANGE ORDERS: * 1) Approve Change Order No. 1 for Ambulance Buildings 1 and 2 - G.L. Hoff Construction PROCLAMATIONS: * 1) Memorial Day - May 25, 1992 * Signed this date Wednesday, May 20, 1992 Hello