HomeMy WebLinkAbout911614.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 25, 1991 TAPE 1191-04
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of February 20, 1991
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 February 20, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider renewal of 3.2% Beer Retail License for Cono
Services, Inc. , dba Conoco 006394
2) Consider (2) Improvement Agreements - Consolidated
Freightways
3) Consider Agreement for Removal of Water System - Donald
Wiedeman
4) Consider Resolution re: Road closure of Weld County Road
96 between Weld County Road 19 and 27
5) Consider Resolution re: Road closure of Weld County Road
31 between Weld County Road 28 and 30
PLANNING: 1) Consider Resolution re: Building Code and Zoning Ordinance
Violations - Mayeda, Wortman, Reyes, and Dooley
911014
CONSENT AGENDA
APPOINTMENTS: Feb 25 - Work Session 10:00 AM
Feb 25 - NCMC Board of Trustees 12:00 PM
Feb 25 - Energy Impact Committee 7:00 PM
Feb 26 - Health Board 9:00 AM
Feb 26 - Senior Nutrition 9:00 AM
Feb 26 - Housing Authority 11:30 AM
Feb 26 - Communications Board 2:00 PM
Feb 26 - Meeting with Town of Erie 6:00 PM
Feb 27 - Human Resources Council 8:00 AM
Feb 28 - Private Industry Council 8:00 AM
Feb 28 - Board of Adjustment 3:30 PM
Mar 1 - Extension Board 1:00 PM
Mar 5 - Jail Task Force 12:00 PM
Mar 5 - Planning Commission 1:30 PM
Mar 6 - County Council (Greeley) 7:30 PM
Mar 7 - Convention and Visitors Bureau Board 7:00 AM
Mar 7 - Area Agency on Aging 1:30 PM
Mar 7 - Local Emergency Planning Committee 2:00 PM
Mar 7 - Island Grove Park Board 3:30 PM
Mar 8 - Community Corrections Board 12:00 PM
HEARINGS: Feb 27 - Special Review Permit for a sand and gravel
mining operation, Hall-Irwin Construction Co. 10:00 AM
Feb 27 - Special Review Permit for one single family unit
on a lot under the minimum lot size in the A
Zone District - Century Bank of Sterling 10:00 AM
Feb 27 - Special Review Permit for a greyhound breeding
kennel (maximum of 14 dogs) in the A
(Agricultural) Zone District - Anna Wysowatcky 10:00 AM
Mar 6 - Amendments to the Weld County Building Code
Ordinance concerning the renumbering of certain
sections, revisions to reflect changes in Colorado
Revised Statutes regarding the demolition or
abatement of dangerous buildings, and revisions
deleting certain words about the Zoning Division 9:00 AM
Mar 6 - Amendments to the Weld County Zoning Ordinance
establishing adult entertainment regulations,
and incorporating revised Flood Insurance Rate
Maps and Flood Insurance study for Weld County 9:00 AM
Mar 6 - Special Review Permit for the expansion of a
nonconforming use to include auto restoration and
outside storage, Roy Boles 10:00 AM
Mar 6 - Special Review Permit for an agricultural service
and supply business in A (Agricultural) Zone
District, Seewald 10:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(continued from 12/12/90) 10:00 AM
REPORTS: 1) George Goodell re: Opening 83rd Avenue between Weld County Road
62 and "O" Street
COMMUNICATIONS: 1) Weld County Council - Agenda, March 6, 1991 meeting
2) Weld County Board of Adjustment - Agenda, February 28, 1991
meeting
3) Weld County Retirement Board - Amendment #1 to Weld County
Retirement Plan (As amended and restated effective January 1,
1990)
Continued on Page Two of Consent Agenda
Monday, February 25, 1991
Page Two of Consent Agenda:
COMMUNICATIONS (CON'T) :
4) Crime Victim Compensation Board re: Payments to Weld County
Ambulance Service
5) Board of Assessment Appeals re: Order - Bank of New York
6) Board of Medical Examiners re: Amendments to Medical Board
Rules
7) Mined Land Reclamation Division re: Reclamation of Firestein
Pit
8) Department of Local Affairs re: Intent to request funds for the
homeless
9) Board of Land Commissioenrs re: Application for mining lease
11413
10) Cliff Anderson re: trucks parking on his property
11) Ahmed Refaat re: Ambulance charges
12) Cindy O'Grady re: current Weld County laws concerning dogs
13) Elden and Diane Moore re: landfill application
14) Ed and Judy Lasnik re: landfills in Erie area
RESOLUTIONS: * 1) Action of Board Concerning Dust Blowing Complaint for Property
Located in the East 1/2 of Section 13, Township 9 North, Range
57 West of the 6th P.M. , Weld County, Colorado
* 2) Approve Personal Care Boarding Home Contract Amendment between
Colorado Department of Health and Weld County Health Department
* 3) Action of Board Concerning Tax Abatement Petition - Jeffrey P.
Laughren
* 4) Approve Tax Abatement Petition - Marty Wilson, represented by
Bridge & Associates
* 5) Approve Tax Incentive Payment for Eastman Kodak
* 6) Approve Veteran's Service Officer Monthly Reports for February,
1990 through January, 1991
* 7) Authorize County Attorney to proceed with legal action -
Building Code Ordinance Violation - Robert D. and Delia V.
Merritt
* 8) Approve Recorded Exemption #1326 - Colorado Commodity Traders,
Inc. (con't. from 2/13/91)
* 9) Approve road closure of Weld County Road 96 between Weld County
Road 19 and 27
*10) Approve road closure of Weld County Road 31 between Weld County
Road 28 and 30
*11) Authorize County Attorney to proceed with legal action -
Building Code and Zoning Ordinance Violations - Mayeda, Wortman,
Reyes, and Dooley
*Signed at this meeting
Monday, February 25, 1991
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