HomeMy WebLinkAbout911610.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 13, 1991 TAPE 1191-03
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 11, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Mike Loustalet, County Treasurer
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of February 11, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Sign Materials - Road and Bridge Department
2) Present 1991 Steel Bid - Road and Bridge Department
3) Present Tractor and Mower - Road and Bridge Department
4) Present and Emergency Approval on 1991 Chemical Bid -
Extension Services Department
5) Approve Bulldozer with Ripper - Road and Bridge Department
6) Approve Asphalt Paver/Finisher - Road and Bridge Department
7) Approve Tandem Dump Truck - Road and Bridge Department
S) Approve Motorgraders - Road and Bridge Department
9) Approve End Dump Trailer - Road and Bridge Department
10) Approve Tandem Truck Tractor - Road and Bridge Department
11) Approve Three-Ton Truck - Road and Bridge Department
12) Approve Snow Plow with Hitch - Road and Bridge Department
BUSINESS:
NEW: 1) Consider renewal of 3.2 Beer Retail License for Lillian
Gooch, dba Crow Valley Cafe
2) Consider Intergovernmental Mutual Aid Agreement between
Weld County Sheriff's Office and the City of Evans
3) Consider Lincoln National Health Plan Master Group Contract
Application and authorize Chairman to sign
4) Consider Agreement between Andesite Rock Company and Weld
County Road and Bridges
PLANNING: 1) Consider Resolution re: Building Code Violations - Dooley
and Miller
2) Consider Recorded Exemption 1!1326 - Colorado Commodity
Traders, Inc.
911610
CONSENT AGENDA
APPOINTMENTS: Feb 14 - Airport Meeting
9:00 AM
Feb 18 - HOLIDAY 10:00 AM
Feb 19 - Work Session 12:00 PM
Feb 19 - E-911 1:30 PM
Feb 19 - Planning Commission 2:15 PM
Feb 19 - Retirement Board 3:00 PM
Feb 19 - Airport Authority 7:00 AM
Feb 20 - EDAP 12:00 PM
Feb 21 - Placement Alternatives Commission
Feb 21 - 208 Water Quality 7:00 PM
8:00 AM
Feb 22 - Centennial Development Services 11:00 AM
Feb 22 - Extension Board
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) Mary Ann Feuerstein, Weld County Clerk and Recorder, re:
Collection of Clerk Fees, January, 1991
2) George Goodell, Director of Road and Bridge, re: Opening of
Weld County Road 47 between Weld County Road 54 and Highway 34
COMMUNICATIONS: 1) Lohf, Shaiman, & Ross re: Request for Sale of Oil and Gas
Properties
2) District Court re: Oath of Office for Donna Schmidt, Deputy
Trustee
3) U.S. Forest Service re: Regional Guide
4) Colorado Department of Highways re: Highway News 1191-05
5) U. S. Nuclear Regulatory Commission re: Meeting with Colorado
Dept. of Health; Questions and Comments Regarding Ft. St. Vrain
Independent Spent Fuel Storage Installation Application
(Available in Clerk to Board's Office)
Continued on Page Two of Consent Agenda
Wednesday, February 13, 1991
Page Two of Consent Agenda
COMMUNICATIONS (Continued) :
6) Board of Land Commissioners re: Lockhart Geophysical Company,
permission to conduct exploration on state lands
7) Weld County Department of Finance re: Bond for Mary Ann
Feuerstein
8) Metropolitan Transportation Development Commission re: 1991
Report (Available in Clerk to the Board's Office)
PLANNING STAFF 1) MHZP 1160 - Rodgers
APPROVALS: 2) RE 111329 - Carver, et al.
3) RE 111332 - Hause
4) ZPMH 111720 - Hart
5) ZPMH 111721 - Nemecek
6) SE 11394 - Carver
7) SE 11395 - Windsor Gas Processing
8) SE #396 - Jones
RESOLUTIONS: * 1) Approve Supplemental Service Agreement between Weld County
Sheriff and Town of Platteville
* 2) Authorize County Attorney to proceed with legal action -
Building Code Violations: Dooley and Miller
*Signed at this meeting
Wednesday, February 13, 1991
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