HomeMy WebLinkAbout911639.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 17, 1991 TAPE X191-08 & #91-09
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of April 15, 1991
ADDITIONS TO AGENDA: Request from the City of Thornton for an Intergovernmental
Agreement for a moratorium on annextion in South Weld
County to be considered with Item #1 under Old Business.
APPROVAL OF CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Chuck Cunliffe, Planning Director
2) Curt Probert, Extension Director
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of April 15, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider 1991 Emergency Shelter Grant Program Application
and authorize Chairman to sign
2) Consider 1991 ESCH Grant Program Application and authorize
Chairman to sign
BIDS: 1) Present 1991 Liquid Fertilizer - Buildings and Grounds
Department
2) Approve Consulting Service for Bridge 008.0-001.5a -
Engineering Department
BUSINESS:
OLD: 1) Consider request of City of Thornton to withdraw Petition
for annexation - Weld County Road 13
Continued on Page 2 of Agenda
911639
Page 2 of Agenda
NEW: 1) Consider Tax Abatement Petition - Schwindt
2) Consider Tax Abatement Petition - J-W Operating Company
3) Consider Contract for Training and Employment Services with
Jamie Lindahl and authorize Chairman to sign
4) Consider Amendment to AIDS Counseling and Testing Contract
with State Department of Health and authorize Chairman to
sign
5) Consider Dust Blowing Complaint for SW/4 512, and E/2 513,
T9N, R57W - Hnizdil
6) Consider 1991 Area Agency on Aging Annual Budget Plan
Revision and authorize Chairman to sign
7) Consider recommendation for "Speed Limit 30" sign on Weld
County Road 380 in Hardin
8) Consider Agreement for Exchange of Real Estate with
Briggsdale Fire Protection District and authorize Chairman
to sign
9) Consider request for renewal of 3.2% Beer License from Leo
K. Wardman, dba Leo's Hut and authorize Chairman to sign
10) Consider request for renewal of Hotel and Restaurant Liquor
License from DBP, Inc. , dba Peter Angelo's Restaurant and
authorize Chairman to sign
11) Consider Petition for Local Improvement District - 83rd
Avenue
12) Consider 1991 Victims of Crime Act for District Attorney's
Office and authorize Chairman to sign
13) Consider 1991 Hazardous Materials Emergency Response Plan
PLANNING: 1) Consider Landscape Agreement and authorize Chairman to sign
- Antelope Hills, PUD (cont. from 4/15/91)
2) Consider Road Improvements Agreement and authorize Chairman
to sign - Antelope Hills, PUD (cont. from 4/15/91)
3) Consider Resolution re: Building Code and Zoning Violations
- Vega, Smith and Howerton, Hayden, Gumma, Mazzuca, Kuehn,
and Bucher
4) Consider request for preadvertisement of PUD Final Plan -
Baldridge
Wednesday, April 17, 1991
CONSENT AGENDA
APPOINTMENTS: Apr 17 - EDAP 7:00 AM
Apr 18 - Placement Alternatives Commission 12:00 PM
Apr 18 - Building Trades Committee 7:30 PM
Apr 22 - NCMC Board of Trustees 12:00 PM
Apr 23 - Health Board 9:00 AM
Apr 23 - Housing Authority 11:30 PM
Apr 23 - Communications Board 2:00 PM
Apr 24 - Human Resources Council 8:00 AM
Apr 24 - Jail Task Force 12:00 PM
Apr 26 - Centennial Developmental Services 8:00 AM
Apr 26 - Extension Board 11:00 AM
HEARINGS: Apr 24 - Amend Section 10 of the Weld County Zoning
Ordinance to add definitions for Domestic Septic
Sludge and Suitable Soil; Add new Sections
31.2.23 and 49 10:00 AM
May 1 - Service Plan, Longs Peak Water District 10:00 AM
May 6 - Creation of Weld County Antelope Hills, PUD, Law
Enforcement Authority 9:00 AM
May 8 - Special Review Permit for single family dwelling
unit on a lot under minimum size in the A
(Agricultural) Zone District, Wendy A. Dyer 10:00 AM
Jun 26 - Show Cause Hearing to consider revocation of
USR 1!700 - Columbine Iron and Metal, Inc. ,
c/o Penney Lovely Philippe 10:00 AM
REPORTS: 1) James M. Kadlecek, Public Trustee, re: Reports and Operations
COMMUNICATIONS: 1) City of Thornton - Notice of Public Hearing correction re: 168th
Avenue
2) Northern Colorado Migrant Coalition Housing Task Force re:
Housing for migrant farmworkers
PLANNING STAFF
APPROVALS: 1) RE 111338 - Ryan and Stonebraker
2) RE 111340 - Booth Land and Livestock
3) MHZP 1166 - Warden
RESOLUTIONS: * 1) Action of Board concerning Dust Blowing Complaint - Nees
* 2) Action of Board concerning Dust Blowing Complaint - The
Traveler's Insurance Company
* 3) Approve Assignment of Oil and Gas Lease to Polaris Energy, Inc.
- NW/4, W/2SE/4 514, TBN, R66W
* 4) Approve Assignment of Oil and Gas Lease to Polaris Energy, Inc.
- NW/4 56, TBN, R65W
* 5) Approve Assignment of Oil and Gas Lease to Polaris Energy, Inc.
- E/2SE/4 524, TBN, R66W
* 6) Approve Assignment of Oil and Gas Lease to Polaris Energy, Inc.
- SW/4 533, T9N, R65W
Continued on Page 2 of Consent Agenda
Wednesday, April 17, 1991
Page 2 of Consent Agenda
RESOLUTIONS: (cont. )
* 7) Approve Assignment of Oil and Gas Lease to Nessalk Energy, Inc.
- S/2NE/4 534, T9N, R59W
* 8) Approve Assignment of Oil and Gas Lease to Nessalk Energy, Inc.
- SE/4 534, T9N, R59W
* 9) Approve Assignment of Oil and Gas Lease to Nessalk Energy, Inc.
- W/2SW/4 534, T9N, R59W
*10) Approve Appointment to Island Grove Park Advisory Board -
William Nygren
*11) Approve Plowing Permit 1191-01 for 52, TlON, R60W and 52, T11N,
R6OW - Ehmke
*12) Approve temporary closure of WCR 66 between WCR's 45 and 47
*13) Approve Road and Bridge recommendation to move "Stop" sign at
83rd Avenue and "0" Street
*14) Action of Board concerning Landscape Agreement and Road
Improvements Agreement - Antelope Hills, P.U.D.
*15) Action of Board concerning reconsideration of Condition lb
requiring the establishment of a Law Enforcement Authority -
Antelope Hills, P.U.D.
*16) Approve request for preadvertisement of Special Review Permit -
Dyer
*17) Approve Amendment to AIDS Counseling and Testing Contract with
State Department of Health
*18) Approve Tavern Liquor License, with extended hours, for Lucky
Star Corporation, dba Lucky Star Bar and Grill
*19) Approve 1991 Emergency Shelter Grant Program Application
*20) Approve 1991 ESCH Grant Program Application
*21) Approve 1991 Area Agency on Aging Annual Budget Plan Revision
*22) Approve Contract to Purchase Land for Ambulance Site
AGREEMENTS: * 1) Approve Contract for Training and Employment Services with Jamie
Lindahl
2) Approve Landscape Agreement - Antelope Hills, PUD
3) Approve Road Improvements Agreement - Antelope Hills, PUD
* 4) Approve 1991 Victims of Crime Act for District Attorney's Office
* Signed at this meeting
Wednesday, April 17, 1991
Hello