HomeMy WebLinkAbout911726.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 11, 1991 TAPE 1191-34 & 92-35
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 9, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) 1991 Industry Appreciation Day - December 12, 1991
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Walt Speckman, Human Resources Director
2) Warren Lasell, Assessor
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of December 9, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Elevator Maintenance - Buildings and Grounds
Department
2) Present Milk for 1992 - Sheriff's Department/Youth Shelter
Home
3) Present and Emergency Approval Floor Coverings - Centennial
Development Services, Inc.
BUSINESS:
NEW: 1) Consider Agreement with State Department of Transportation,
Division of Transportation Development, and authorize
Chairman to sign
2) Consider Affiliation Agreement between Health Department
and University of Colorado Health Sciences Center and
authorize Chairman to sign
3) Consider Purchase of Services Agreement between Health
Department and UNC Student Health Center and authorize
Chairman to sign
4) Consider Purchase of Services Agreement between Health
Department and UNC Speech/Language Pathology and Audiology
Clinic and authorize Chairman to sign
5) Consider Bylaws of the Undesirable Plant Management
Advisory Commission
Continued on Page 2 of Agenda
911726
Page 2 of Agenda
NEW BUSINESS
(CON'T) : 6) Consider Dance Hall License for Audon G. Vasquez, dba La
Paloma
7) Consider renewal of 3.2% Beer License from Florinda and
Lupe Pesina, dba Pesina's Cafe
8) Consider Change Order Numbers 1-5 with Growling Bear
Construction and , authorize Chairman to sign - Human
Services Renovation
9) Consider Resolution re: Purchase of Surety Bond for
Worker's Compensation Insurance Program
PLANNING: 1) Consider Probable Cause Hearing - Oakley (cont. from
10/02/91)
2) Consider RE 111382 - Gardner and Stroh
3) Consider Resolution re: Building Code and Zoning Violations
- B & B Family Trust, Romanski, and Espinoza
Wednesday, December 11, 1991
CONSENT AGENDA
7:30 AM
APPOINTMENTS: Dec 12 - Private Industry Council 10:00 AM
Dec 13 - Lupton Meadows Ditch Company 10:00 AM
Dec 14 - Lupton Bottom Ditch Company 10:00 AM
Dec 16 - Work Session 11:30 AM
Dec 16 - NCMC Board of Trustees Work Session 12:00 PM
Dec 16 - NCMC Board of Trustees 11:30 AM
Dec 17 - Housing Authority 12:00 PM
Dec 17 - E911 Telephone Authority Board 1:30 PM
Dec 17 - Planning Commission 2:15 PM
Dec 17 - Retirement Board 3:00 PM
Dec 17 - Airport Authority 7:00 AM
Dec 18 - EDAP 12:00 PM
Dec 19 - Placement Alternatives Commission
Dec 19 - Community Corrections 12:00 PM7:00 PM
Dec 19 - 208 Water Quality
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 11 - 1992 Final Budget Hearing
9:00 AM
Dec 11 - Convene as Board for Windsor Shores Law Enforcement Authority 9:00 AM
Dec 11 - Convene as Beebe Draw Law Enforcement Authority District Board - 1992 Budget 9:00 AM
Dec 11 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from 06/26/91) 10:00 AM
Dec 11 - Amend certain Sections of the Weld County Zoning Ordinance, Ordinance No. 89-V 10:00 AM
Dec 11 - Special Review Permit for a natural gas booster
station in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Dec 16 - Change in Method of Appointment of Housing Authority Board 9:00 AM
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 #1991-2 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 29 - Show Cause Hearing, James McDonald (cont. from 10/30/91) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, December 11, 1991
Page 2 of Consent Agenda
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) County Council minutes of November 6, 1991; Resolution re:
Conflict of Interest - Councilman Dale K. Hall; and Report to
the People
2) State Board of Equalization - Notice of Hearing
3) State Division of Housing re: CDBG Project #C850738 - Housing
Rehabilitation
RESOLUTIONS: * 1) Approve Supplemental Service Agreement between Weld County
Sheriff and Town of Milliken
* 2) Approve Contract for Independent Contractors between Area Agency
on Aging and Dennis Mohrlang
* 3) Approve Amendment to Contract for Consultant Pharmacist Services
* 4) Approve appointment of Commissioner to annual meeting of The
Lupton Meadows Ditch Company
* 5) Approve appointment of Commissioner to annual meeting of The
Lupton Bottom Ditch Company
* 6) Approve setting hearing date to consider petitions from various
pest control districts to extend their termination dates
* 7) Approve establishing neighborhood and setting hearing date for
3.2% Beer License - The Little Store
* 8) Approve Assignment of Oil and Gas Lease with Scout Energy Corp.
- NE,' 527, T12N, R58W
* 9) Approve cancellation of uncollectible Ambulance Accounts in the
amount of $37,895.23
*10) Approve cancellation of General Warrants for November, 1991, in
the amount of $568.43
*11) Direct Clerk to the Board to have published Emergency Ordinance
No. 161-B, Supplemental Appropriation for 1991
CHANGE ORDERS: * 1) Approve Change Order Numbers 1-5 with Growling Bear Construction
- Human Services Renovation
ORDINANCES: * 1) Emergency Ordinance No. 167, In Matter of Annual Appropriation -
1992
* 2) Emergency Ordinance No. 168, In Matter of Setting Mill Levy for
Annual Appropriation - 1992
3) First Reading of Ordinance No. 89-V, In Matter of Repeal and
Re-enact, with amendments of certain sections, and addition of
certain section to Ordinance No. 89, Weld County Zoning
Ordinance, as currently amended, revising and adding certain
procedures, terms, and requirements
PROCLAMATIONS: * 1) 1991 Industry Appreciation Day - December 12, 1991
* Signed this date
Wednesday, December 11, 1991
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