HomeMy WebLinkAbout911692.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 17, 1991 TAPE #91-18
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of July 15, 1991
CERTIFICATION
OF PUBLIC FORUM: Public Forum conducted on July 15, 1991: 1) Move of County
Offices
ADDITIONS TO
AGENDA: New Business: #3) Consider Letter of Credit - Baldridge PUD,
First Filing
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 July 15, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Approve Copier - Health Department
2) Approve Janitorial Supplies - Buildings and Grounds
Department
BUSINESS:
NEW: 1) Consider request for renewal of Tavern Liquor License, with
extended hours, from Donald Edick, dba Rafferty's, Inc.
2) Consider Stipulation of Interest and Agreement for
Settlement of Claims and authorize Chairman to sign - Fina
Oil and Chemical Company
3) Consider Letter of Credit - Baldridge PUD, First Filing
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- Rural Ditch Company, Hiatt, Fahrenholtz, Burger, Hyeng,
Burger, Conoco, Inc. , and Carlson
911692
CONSENT AGENDA
APPOINTMENTS: Jul 17 - EDAP 7:00 AM
Jul 18 - Placement Alternatives Commission 12:00 PM
Jul 22 - Work Session 10:00 AM
Jul 22 - NCMC Board of Trustee 12:00 PM
Jul 23 - Health Board 9:00 AM
Jul 23 - Housing Authority 11:30 AM
Jul 24 - Human Resources Council 8:00 AM
Jul 24 - County Council and Commissioners 12:00 PM
Jul 26 - Centennial Developmental Services 8:00 AM
HEARINGS: 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 18 - Board of Equalization Hearings 8:30 AM
Jul 23 - Board of Equalization Hearings 1:30 PM
Jul 29 - Board of Equalization Hearings 8:30 AM
Jul 30 - Board of Equalization Hearings 8:30 AM
Jul 31 - Planned Unit Development Plan, First Filing,
Flatiron Structures Company 10:00 AM
Jul 31 - Change of Zone to A (Agricultural) , Keota 10:00 AM
Aug 2 - Board of Equalization Hearings 8:30 AM
Aug 9 - Board of Equalization Hearings 8:30 AM
Aug 14 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-I 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Aug 21 - Create Weld County Roads 15 and 84 Local
Improvement District 81991-2 10:00 AM
Aug 21 - Create Weld County Road 63 Local Improvement
District 81991-3 10:00 AM
Aug 21 - Assessment of costs, Weld County Basswood Avenue
Local Improvement District 81990-2 10:00 AM
Aug 21 - Change of Zone from A (Agricultural) to I-3
(Industrial), Charles and Barbara Patterson 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
REPORTS: 1) Road and Bridge Department - Road opening
COMMUNICATIONS: 1) Waste Services Corporation re: Merge with Waste Management of
Colorado
2) U. S. West Communications re: E911 Telephone rates
RESOLUTIONS: * 1) Approve request for Temporary Permit for Retail Liquor Store
License from Tony Hernandez, dba Westview Liquors
* 2) Approve temporary closure of Weld County Road 26 at Weld County
Road 15, and Weld County Road 26.75 at Weld County Road 15.75
* 3) Approve request from Pest Inspector to enter upon certain lands
* 4) Approve cancellation of General warrants for June, 1991, in the
amount of $329,563.86
* 5) Approve Release of Letter of Credit in the Amount of $45,000 for
Sekich Business Park
* 6) Approve Cancellation and Release of Demand Note in the Amount of
$38, 665 for Westridge Subdivision, Fifth Filing
* 7) Approve Cancellation and Release of Letter of Credit in the
Amount of $82,290 for Kahn Subdivision (Waterford Ranch)
* Signed at this meeting
Wednesday, July 17, 1991
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