HomeMy WebLinkAbout911619.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 22, 1991 TAPE 1191-11
ROLL CALL: Gordon E. Lacy, Chairman - Excused
George Kennedy, Pro-Tem - Excused
Constance L. Harbert
C. W. Kirby
W. H. Webster
ELECTION OF
CHAIRMAN PRO-TEM: C. W. Kirby
MINUTES: Approval of minutes of May 20, 1991
ADDITIONS TO
AGENDA: None
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Memorial Day - May 27, 1991
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Judy Griego, Social Services Director
2) County Council member
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of May 20, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Application to State Department of Local Affairs
for Community Food and Nutrition Program and authorize
Chairman to sign
BIDS: 1) Approve 1991 Chip and Seal - Engineering Department
BUSINESS:
NEW: 1) Consider Memorandum of Understanding between Area Agency on
Aging and Colorado Housing and Finance Authority Supportive
Services Program and authorize Chairman to sign
2) Consider Contract for Traffic Accident Records Management
Project with State Division of Highways and authorize
Chairman to sign
3) Consider Veterans Service Officer' s Monthly Reports for
March and April, 1991
PLANNING: 1) Consider Resolution re: Building Code, Zoning, and
Subdivision Regulation Violations - Miller, Warner,
Matsushima, Hamilton, Bernhardt, Ramos, Koehler, Nelson,
Miller, Benson, and Cullison
911619
CONSENT AGENDA
APPOINTMENTS: May 22 - Human Resources Council 8:00 AM
May 23 - Private Industry Council 8:00 AM
May 24 - Extension Board 11:00 AM
May 27 - HOLIDAY
May 28 - Health Advisory Board 9:00 AM
May 28 - Housing Authority 11:30 AM
May 28 - Communications Board 2:00 PM
May 29 - Meeting with Adams County Commissioners 12:30 PM
May 31 - Centennial Developmental Services 8:00 AM
May 31 - Jail Task Force 12:00 PM
Jun 12 - BOARD MEETING CANCELED (CCI Convention)
HEARINGS: May 29 - Final Planned Unit Development Plan, First
Filing, for a one lot PUD Plan, Donald and Adele
Baldridge, c/o Nelson Engineers 10:00 AM
Jun 5 - Amended Special Review Permit for expansion of
an oil and gas production facility and change to
haul route in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Jun 5 - Special Review Permit for a gathering and
compressor facility in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Jun 5 - Special Review Permit for a greyhound kennel
(maximum 150 dogs) in the A (Agricultural) Zone
District, Phyllis Hoff 10:00 AM
Jun 19 - Create Weld County 83rd Avenue Local Improvement
District 111991-1 10:00 AM
Jun 19 - Change of Zone from A (Agricultural) and R-5
(Mobile Home Residential) to I-1 (Industrial),
Eastman Kodak, Inc. , c/o Nicholas Yobbagy 10:00 AM
Jun 26 - Show Cause Hearing to consider revocation of
USR #700 - 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
PUBLIC REVIEW: 1) State Mined Land Reclamation Division - Notice of 110(2) Permit
Application Consideration re: Island Grove Pond
PLANNING STAFF
APPROVALS: 1) RE 111343 - Holton/Bright
Continued on Page 2 of Consent Agenda
Monday, May 22, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of the Board concerning Dust Blowing Complaint - Hnizdil
* 2) Approve cancellation of Tax Lien Sale Certificates
* 3) Approve declaring certain equipment as surplus property
* 4) Approve temporary closure of Weld County Road 96 at Weld County
Road 57 and Weld County Road 61 at Weld County Road 94
* 5) Approve Tax Incentive Payment Agreement for BACE Plastics Group,
Inc.
* 6) Approve releasing Irrevocable Letter of Credit in amount of
$30, 188.85 and authorize Chairman to sign - Del Camino Center
Partnership
* 7) Approve cancelling and releasing of Maintenance Bond in amount
of $50, 000 - Oliver Construction Company
* 8) Approve cancelling and releasing of Subdivision Bond in amount
of $23,590 - River View Subdivision
* 9) Approve cancelling and releasing of Demand Note in amount of
$17,550 - Northwest Subdivision, Second Filing
*10) Approve cancelling and releasing of Contract Bond in amount of
$2,500 - Johnson Subdivision, First Addition
*11) Approve cancelling and releasing of Demand Note in amount of
$11, 750 - Northwest Subdivision, First filing
*12) Approve cancelling and releasing of Demand Note in amount of
$370,000 - West Hill-N-Park, Inc. , First Filing
*13) Approve cancelling and releasing of Demand Note in amount of
$1,580 - Gilbaugh's Appaloosa Acres Subdivision
AGREEMENTS: * 1) Approve Veterans Service Officer's Monthly Report March, 1991
* 2) Approve Veterans Service Officer's Monthly Report April, 1991
* 3) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V14045
* 4) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V14046
* 5) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V14038
* 6) Approve Guaranteed Buy-Back Agreement with Wagner Equipment
Company - S/N 72V14039
* 7) Approve Memorandum of Understanding between Area Agency on Aging
and Colorado Housing and Finance Authority Supportive Services
Program
* 8) Approve Agreement with Best Way Paving - 1991 Chip and Seal
Project
PROCLAMATIONS: * 1) Memorial Day - May 27, 1991
* Signed at this meeting
Monday, May 22, 1991
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