HomeMy WebLinkAbout921427.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 6, 1992 TAPE #92-15 & #92-16
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 4, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Proclaim May 10-16, 1992 as Emergency Medical Services Week
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Mike Loustalet, Treasurer
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve copier - Printing and Supply Department
BUSINESS:
NEW: 1) Consider St. Augustine's Catholic Church Lease Agreement
with FENWC's Migrant Head Start Program and authorize
Chairman to sign
2) Consider 1992 Summer Job Hunt Contract between Colorado
Division of -Labor and Employment and Employment Services
and authorize Chairman to sign
3) Consider Notice of Purchase to United Bank of Denver
National Association and authorize Chairman to sign
4) Consider Change in Corporate Structure for Cono-Services,
Inc. , dba Conoco #6394
5) Consider Change Orders No. 1, 2, and 3 for Centennial
Developmental Services Building Plumbing Work with Corman
Mechanical, Inc. , and authorize Chairman to sign
6) Consider Change Order No. 1 for Centennial Developmental
Services Building Cabinets/Installation -with Mackenzie
Manufacturing and authorize Chairman to sign
PLANNING: 1) Consider release of collateral for Black Hills Trucking
2) Consider Probable Cause - Staudinger
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 4, 1992
WARRANTS: Don Warden, County Finance Officer
921 427
CONSENT AGENDA
APPOINTMENTS: May 6 - County Council - Grover Town Hall 7:30 PM
May 7 - Island Grove Park Board 3:30 PM
May 11 - Elected Officials Meeting 10:00 AM
May 11 - Work Session 10:30 AM
May 11 - Weld Mental Health Board 7:30 PM
May 11 - Fair Board 7:30 PM
May 12 - Juvenile Community Review Board 12:15 PM
May 14 - Private Industry Council 7:30 AM
May 14 - Area Agency on Aging 9:00 AM
HEARINGS: May 6 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 03/25/92) 10:00 AM
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
May 13 - Preliminary Hearing, Weld County Road 8 Local
Improvement District #1992-3 10:00 AM
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 111992-2 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-i
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
COMMUNICATIONS: 1) State Department of Local Affairs re: Project Completion Report
for CDBG Contract #90-703; Emergency Community Services Homeless
Grant Application; and Community Food and Nutrition (CFN) Grant
1992 Application and Instructions
2) Buffalo Acres Neighborhood Association, Ray Newton and Susan
Lorence, and Howard and Marie Wargo re: Lakeview Village
3) Certificates of Insurance - Panhandle Eastern Corporation
PLANNING STAFF
APPROVALS: 1) MHZP #82 - Cox
2) Amended RE #1368 - Barney/Carlson
Continued on Page 2 of Consent Agenda
Wednesday, May 6, 1992
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve increasing speed limit along East 16th Street from Ash
Avenue to Fern Avenue from 30 mph to 40 mph
* 2) Approve 1992 Air Quality Control Program Contract withthe State
Department of Health, Air Pollution Control Division
* 3) Action of Board concerning Financial Assurance Agreement for
Removal of Tires - McMill, Inc, and R.E.C.O.-A. , Inc.
* 4) Approve Agreement for Services with Midexco Construction, Inc.
* 5) Accept donation from Everett Rohrer in the amount of $201 for
Sheriff's Office
CHANGE ORDERS: * 1) Approve Change Orders No. 1, 2, and 3 for Centennial
Developmental Services Building Plumbing Work - Corman
Mechanical, Inc.
* 2) Approve Change Order No. 1 for Centennial Developmental Services
Building Cabinets/Installation - Mackenzie Manufacturing
PROCLAMATIONS: * 1) Proclaim May 10-16, 1992, as Emergency Medical Services Week
* Signed this date
Wednesday, May 6, 1992
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