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HomeMy WebLinkAbout921329.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, April 15, 1992 TAPE #92-13 & #92-14 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of April 13, 1992 ADDITIONS AND/OR DELETIONS TO AGENDA: Items #2 and #3 under New Business were deleted as follows: 2)Consider VOCA Grant with Department of Criminal Justice and authorize Chairman to sign; and 3) Consider Juvenile Diversion Grant with Department of Criminal Justice and authorize Chairman to sign. There were no additions. APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Proclaim April 18, 1992, as Earth Day, 1992 PRESENTATIONS: 1) Certificate of Appreciation - School District RE-3J 2) Certificate of Appreciation - School District 6 DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) Chuck Cunliffe, Planning Director 2) Curt Probert, Extension Director COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Mowing/Herbicidal - Cooperative Extension 2) Present County Newspaper - All Departments 3) Approve Copier - Health Department 4) Approve 1992 Chip and Seal Project - Engineering Department 5) Approve 1992 Seal Coat Project - Engineering Department 6) Approve Weld County Ambulance Facility/Landscaping and Sprinkler Systems for Ambulance Facilities (Buildings No. 1 and No. 2) - Finance Department 7) Approve Weld County Ambulance Facility/Manhole and Sewer Line Extension to Service Building at Greeley Site (Building No. 1) - Finance Department BUSINESS: NEW: 1) Consider Resolution re: Endorsing Passage of Senate Bill 1174 and House Bill 3468 concerning Designation of Cache La Poudre River Basin as a National Water Heritage Area PLANNING: 1) Consider Probable Cause - Loloff Construction (cont. from 03/25/92) 2) Consider Resolution re: Building Code Violations - Staudinger and Mazzuca 3) Consider RE #1408 - Iannacito 4) Consider RE #1399 - Hamm 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 April 13, 1992 WARRANTS: Don Warden, County Finance Officer 921329 CONSENT AGENDA APPOINTMENTS: Apr 15 - EDAP 7:00 AM Apr 16 - Placement Alternatives Commission 12:00 PM Apr 16 - 208 Water Quality Board 7:00 PM Apr 16 - Undesirable Plant Management Board 7:00 PM Apr 20 - Greeley Chamber of Commerce 12:00 PM Apr 21 - 911 Telephone Authority Board 12:00 PM Apr 21 - Planning Commission 1:30 PM Apr 21 - Retirement Board 2:15 PM Apr 21 - Airport Authority 3:00 PM Apr 24 - Centennial Developmental Services Board 8:00 AM Apr 24 - Extension Board 12:00 PM HEARINGS: Apr 22 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 03/25/92) 10:00 AM Apr 22 - Preliminary Hearing, Weld County Road 32 Local Improvement District #1992-1 10:00 AM Apr 22 - Preliminary Hearing, Weld County Road 34 Local Improvement District #1992-2 10:00 AM 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 REPORTS: 1) Road and Bridge Department re: Road opening PLANNING STAFF APPROVALS: 1) RE #1410 - Anderson Estate RESOLUTIONS: * 1) Approve 1992 AIDS Counseling and Testing Contract with the State Department of Health * 2) Approve Vacant Land Contract to Buy and Sell Real Estate with Marlene Giffin * 3) Approve Agreement with Loris and Associates, Inc. , for Nondestructive Testing on Bridge WEL 8.0/1.5A * 4) Action of Board concerning increasing speed limit along East 16th Street from Ash Avenue to Fern Avenue from 30 mph to 40 mph * 5) Approve Dance Hall License for Rice Enterprises, Inc. , dba Fort Twenty-One * 6) Approve temporary closure of Weld County Road 28 between Weld County Roads 11 and 13 AGREEMENTS: * 1) Approve Agreement for 1992 Chip and Seal Project with Best-Way Paving Company - Engineering Department * 2) Approve Agreement for 1992 Seal Coat Project with Thompson Valley Sealcoating Company - Engineering Department PROCLAMATIONS: * 1) Proclaim April 18, 1992, as Earth Day, 1992 PRESENTATIONS: * 1) Certificate of Appreciation - School District RE-3J * 2) Certificate of Appreciation - School District 6 * Signed this date Wednesday, April 15, 1992 Hello