HomeMy WebLinkAbout911706.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 24, 1991 TAPE #91-15
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of June 19, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on June 19, 1991: 1) Special Review Permit,
Phyllis Hoff; 2) Create Weld County 83rd Avenue Local
Improvement District 111991-1; and 3) Change of Zone, Eastman
Kodak, Inc. , c/o Nicholas Yobbagy
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of June 19, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement with Greeley/Evans
School District 6 and authorize Chairman to sign
2) Consider Purchase of Services Agreement with Colorado
Incineration Services, Inc. , and authorize Chairman to sign
3) Consider License Agreement for use of Geisert Pond and
authorize Chairman to sign
4) Consider temporary closure of Weld County Road 25 at Weld
County Road 20; and Weld County Road 22.5 at Weld County
Road 23
5) Consider Emergency Ordinance No. 161-A, In Matter of a
Supplemental Appropriation for 1991
6) Consider Emergency Ordinance No. 165, In Matter of Enacting
Setting of Fees for Services Provided by Weld County Clerk
and Recorder
9117Ob
Page 2 of Consent Agenda
COMMUNICATIONS:
(cont. ) 8) City of Evans - Intergovernmental Agreement re: Realignment of
Brantner Road
9) City of Greeley - Resolution re: Supporting the Visual Pollution
Control Act of 1991 and the Visual Pollution Control Provisions
of the Federal Highway Bill and Requesting the Enactment of
Billboard Moratoriums by the State of Colorado and Weld County
10) State Department of Health Air Pollution Control Division re:
Dust from Weld County Road 22
11) Ticor Title Insurance Company - Policy of Title Insurance re:
Ambulance Site
12) Office of State Auditor re: 1989 Financial Report
PUBLIC REVIEW: 1) State Mined Land Reclamation Division re: Coal Exploration Bond
- Coors Energy
PLANNING STAFF
APPROVALS: 1) SE 11401 - U.S. West
2) SE 11402 — U.S. West
3) SE 11403 — U.S. West
4) SE 11405 — Gaspar
RESOLUTIONS: * 1) Approve Community Services Block Grant Homeless and Community
Food and Nutrition Program Contract with State Department of
Local Affairs
* 2) Approve State Governor's Job Training Office Economic
Dislocation and Worker Adjustment Assistance Subgrantee Plan
* 3) Approve Energy Grant Contract with State Department of Local
Affairs
* 4) Approve Assignment of oil and Gas Lease from Joseph Schneider to
Scout Energy Corporation - NE; 527, T12N, R58W
* 5) Approve cancellation of Payroll Warrants for May, 1991, in the
amount of $2,029.94
* 6) Action of Board concerning Probable Cause - Adrenalin
Adventures, c/o James McDonald
* 7) Approve Change of Corporate Structure for Metro Oil Company, dba
Vicker's 112748
* 8) Approve Special Review Permit - Phyllis Hoff
* 9) Approve creation of Weld County 83rd Avenue Local Improvement
District #1991-1
*10) Approve Change of Zone - Eastman Kodak, Inc. , c/o Nicholas
Yobbagy
AGREEMENTS: * 1) Approve Purchase of Services Agreement with Colorado
Incineration Services, Inc.
* 2) Approve Purchase of Services Agreement with Greeley/Evans School
District 6
* 3) Approve Agreement and Change Order with Coulson Excavating Co. ,
Inc. - 83rd Avenue Local Improvement District
ORDINANCES: * 1) Approve Emergency Ordinance No. 161-A, In Matter of a
Supplemental Appropriation for 1991
* 2) Approve Emergency Ordinance No. 165, In Matter of Enacting
Setting of Fees for Services Provided by Weld County Clerk and
Recorder
* Signed at this meeting
Monday, June 24, 1991
CONSENT AGENDA
APPOINTMENTS: Jun 24 - Work Session 10:00 AM
Jun 24 - NCMC Board of Trustees 12:00 PM
Jun 24 - Meeting with County Assessor 1:30 PM
Jun 25 - Health Board 9:00 PM
Jun 25 - Housing Authority 11:30 AM
Jun 25 - 208 Water Board 12:00 PM
Jun 26 - Human Resources Council 8:00 AM
Jun 27 - Private Industry Council 7:30 AM
Jun 28 - Centennial Developmental Services 8:00 AM
Jul 1 - Work Session 10:00 AM
Jul 2 - Planning Commission 1:30 PM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
HEARINGS: Jun 26 - Show Cause Hearing to consider revocation of
USR 11700 - Columbine Iron and Metal, Inc. ,
c/o Penney Lovely Philippe 10:00 AM
Jun 26 - Special Review Permit for a livestock
confinement operation (an 80,000 head turkey
brooding facility and a 150 head dairy) in the
A (Agricultural) Zone District, Phil B. and
Maryanne Pennock 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Roads 15 and 84 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Road 63 10:00 AM
Jul 10 - Amended Special Review Permit and Amended
Certificate of Designation for a biomedical
waste incineration facility, Jamison Tool, Inc. ,
and Colorado Incineration Services, Inc. 10:00 AM
Jul 17 - Special Review Permit and Certificate of
Designation for an environmental recycling and
solid waste disposal site and facility,
Environmental Recycling and Disposal Company,
c/o Ted Zigan 10:00 AM
Jul 31 - Planned Unit Development Plan, First Filing,
Flatiron Structures Company 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
COMMUNICATIONS: 1) Department of Army, Corps of Engineers, re: F.E. Warren Air
Force Base Facility, Site 12
2) Colorado Contractors Association, Inc. , re: Bid on 83rd Avenue
Local Improvement District
3) U.S. Equal Employment Opportunity Commission re: Thomasita H.
Antuna
4) State Division of Property Taxation re: Applications No. 90-428
and No. 90-187
5) United States Postal Service, Roggen, re: Weld County Road 10
between Weld County Roads 81 and 87
6) Various Kersey residents re: Kersey Volunteer Ambulance Service
'7) City of Fort Lupton, Roy V. Pankey, and Garnsey and Wheeler re:
Location of future County offices
Continued on Page 2 of Consent Agenda
Monday, June 24, 1991
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