HomeMy WebLinkAbout911668.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 28, 1991 TAPE X191-24
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert - Excused
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of August 26, 1991
ADDITIONS TO
AGENDA: Added as Item #6 under New Business: "Consider agreement for
material hauling on Weld County Road 51 and authorize Chairman
to sign"
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) County Council Member
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of August 26, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Copiers - District Attorney and Sheriff
2) Present Mid-Size Copiers - Various Departments
3) Present Construction on Bridge 19/68A - Engineering
Department
4) Approve County Audit Services - Accounting Department
BUSINESS:
OLD: 1) Receive Report from Clerk and Recorder on Initiative and
Referendum Petitions (07/31/91)
NEW: 1) Consider renewal of Tavern Liquor License, with extended
hours, for John N. Sipres, dba Sipres Lounge
2) Consider Coordination Agreement between School District
RE-3J and FENWC and authorize Chairman to sign
3) Consider Coordination Agreement between School District 6
and FENWC and authorize Chairman to sign
4) Consider Purchase of Gravel Pit in NW; 52, T2N, R68W, and
in SW,' 535, T3N, R68W, from Siegrist Construction Company
and St. Vrain Land Company and authorize Chairman to sign
5) Consider State Contract for Centennial Development
Services, Inc. , and authorize Chairman to sign
6) Consider agreement for material hauling on Weld County Road
51 and authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Zoning Violations - Bernhardt,
Gaona, Irwin, Medford, Johnson, and VonFeldt
2) Consider Probable Cause - Eckel/Windsor Shores
3) Consider Probable Cause - Permagreen/Vendena
4) Consider Probable Cause - McDonald
5) Consider RE #1364 - Pineda and Sons Farms, Inc.
6) Consider setting hearing date for Windsor Shores Law
Enforcement Authority
911558
CONSENT AGENDA
APPOINTMENTS: Aug 30 - Centennial Developmental Services 8:00 AM
Sep 2 - HOLIDAY
Sep 3 - Planning Commission 1:30 PM
Sep 4 - County Council in Erie 7:30 PM
Sep 5 - Convention and Visitors Bureau 7:00 AM
Sep 5 - Island Grove Park Advisory Board 3:30 PM
HEARINGS: Sep 4 - Create Weld County Roads 15 and 84 Local
Improvement District 111991-2 (cont. from
8/21/91) 10:00 AM
Sep 4 - Change of Zone from R-1 (Low Density
Residential) to C-3 (Commercial) , Gerrity Oil
and Gas Corporation 10:00 AM
Sep 4 - Special Review Permit for a recreational
facility to include a rifle range, archery
range, trap, skeet, and sporting clays in the A
(Agricultural) Zone District, Weld County Fish
and Wildlife 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
COMMUNICATIONS: 1) Michael F. Baccash re: State Board of Assessment Appeals -
Greeley Associates
2) Certificates of Insurance - Loris, Peter, dba Loris &
Associates; and Tri-Area Ambulance District
3) Janell Wooldridge re: Weld County Road 17 - Speed Limit
4) Juan Mutulurria re: Weld County Road 45 - Speed Limit
5) Fenton, Greiner, and Yates - Various Petitions to State Board of
Assessment Appeals (Available in Clerk to Board's Office)
RESOLUTIONS: * 1) Approve RE 111363 - Sandin
* 2) Approve Tax Abatement Petition from Margaret J. Rothe
* 3) Accept form of Collateral - Black Hills Trucking, Inc.
* 4) Approve Cancellation and Release of License Bond in the amount
of $25, 142 for Waffle House, Inc.
* 5) Approve reappointment of Shirley Camenisch to Planning
Commission
* 6) Approve Speed Zone of 45 MPH on Weld County Road 1 from
Vermillion Road (Boulder County) to within approximately 2000'
of Larimer County Road 2; and Extend 35 MPH Speed Zone on
Larimer County Road 2 approximately 2000' south
AGREEMENTS: * 1) Approve Coordination Agreement between School District RE-3J and
FENWC
* 2) Approve Coordination Agreement between School District 6 and
FENWC
* 3) Approve State Contract for Centennial Development Services, Inc.
* 4) Approve Agreement for material hauling on Weld County Road 51
* Signed at this meeting
Wednesday, August 28, 1991
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