HomeMy WebLinkAbout911722.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE 1191-36
Wednesday, December 18, 1991
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 16, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
CERTIFICATION
OF HEARINGS: Hearing conducted on December 16, 1991: 1) Change in Method of
Appointment of Housing Authority Board
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Tom David, County Attorney
2) Wes Hall, Coroner
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of December 16, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Support Enforcement Agreement for Services
with Weld County Attorney's Office
BIDS: 1) Present Alternatives to Placement Out of the Home Programs
- Social Services Department
2) Present Aerial Mapping - Assessor's Office
BUSINESS:
NEW: 1) Consider Law Enforcement Service Agreement between
Sheriff's Office and Town of Gilcrest and authorize
Chairman to sign
2) Consider Request for Proposal - Senate Bill 94
3) Consider adoption of Resolution re: Tax Anticipation Notes,
Series 1992A, and authorize Chairman to sign
4) Consider Intergovernmental Agreement between Weld County
and City of Greeley and authorize Chairman to sign - Bridge
60.5/29A
5) Consider temporary closure of Weld County Road 23 (Alice
Avenue) in Milliken north of Highway 60 (Broad Street) to
Dead End
PLANNING: 1) Consider Probable Cause concerning USR 11887 - Larry Smith
2) Consider Resolution re: Zoning Violations - Sandstead and
Foote
911 722
CONSENT AGENDA
APPOINTMENTS: Dec 18 - EDAP 7:00 AM
Dec 19 - Placement Alternatives Commission 12:00 PM
Dec 19 - Community Corrections 12:00 PM
Dec 19 - 208 Water Quality 7:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 18 - Special Review Permit for a dog kennel (maximum
20 adult dogs) in the A (Agricultural) Zone
District, Greg and Mary Austin 10:00 AM
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 111991-2 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 15 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. 10:00 AM
Jan 15 - Application for 3.2% 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) Certificate of Insurance - Metropolitan Aluminum & Discount
2) State Division of Property Taxation re: Application No. 90-277
and 91-475
3) American Public Welfare Association - Volume 3, Special Edition
4) State Department of Social Services re: Proposed 1992 Budget
Continued on Page 2 of Consent Agenda
Wednesday, December 18, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Child Support Enforcement Agreement for Services with
Stanley C. Peek
* 2) Approve Supplemental Service Agreement between Weld County
Sheriff and Town of Keenesburg
* 3) Approve Mobile Voter Registration for 1992 Presidential,
Primary, and General Elections
* 4) Approve Special Warranty Deed with Peter Paul Luce
* 5) Approve Intergovernmental Agreement between Weld County and City
of Fort Lupton - Bridge 14.5/25A
* 6) Approve vacating alley in conjunction with Town of LaSalle -
Second Addition
* 7) Approve 1992 Amount to be Paid for Intergovernmental Agreement
between City of Greeley and Island Grove Park Management
Services
* 8) Approve Memorandum of Agreement with Schaefer Rehabilitation
Center as Recipient of General Fund Monies
* 9) Approve Memorandum of Agreement with Humane Society as Recipient
of General Fund Monies
*10) Approve Memorandum of Agreement with Weld Mental Health Center
as Recipient of General Fund Monies - $84,931.00
*11) Approve Memorandum of Agreement with Weld Mental Health Center
as Recipient of General Fund Monies - $44,000.00
*12) Approve Memorandum of Agreement with Centennial Development
Services, Inc. , as Recipient of General Fund Monies
*13) Approve Memorandum of Agreement with Senior Citizen Coordinators
as Recipient of General Fund Monies
*14) Approve appointments and reappointment to Extension Advisory
Council
*15) Approve reappointment to Weld/Larimer Loan Review Committee
*16) Approve four Division Orders to Associated Natural Gas, Inc.
*17) Approve Dance Hall License for Eaton Country Club
*18) Action of Board concerning Change in Method of Appointment of
Housing Authority Board
* Signed this date
Wednesday, December 18, 1991
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