HomeMy WebLinkAbout921371.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 22, 1992 TAPE #92-03
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy - Excused
W. H. Webster
MINUTES: Approval of minutes of January 20, 1992
ADDITIONS AND/OR
CHANGES TO AGENDA: Old Business - 1!1) Consider withdrawing First Amended Lease
Agreement for Sand, Gravel, and Aggregate - 83rd Avenue Pit
(cont. from 12/30/91)
APPROVAL OF
CONSENT AGENDA:
COUNTY COMPTROLLER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 20, 1992
WARRANTS: Claud Hanes, County Comptroller
BIDS: 1) Present Tandem Truck Tractors (2) - Road and Bridge
Department
2) Present Front End Loader (1) - Road and Bridge Department
3) Present Tire Roller Compactor - Road and Bridge Department
4) Present One-ton Spray Truck Cab and Chassis - Pest and Weed
Department
5) Present Pull Broom Sweeper (1) - Road and Bridge Department
6) Present Truck Cab and Chassis (1) - Road and Bridge
Department
7) Present Backhoe Loader (1) - Road and Bridge Department
8) Present Motorgraders (2) - Road and Bridge Department
9) Present Self-propelled Vibratory Compactor (1) - Road and
Bridge Department
10) Present Tandem Dump Trucks with Snow Plows (3) - Road and
Bridge Department
11) Approve Chemical Injection Roadside Spraying System - Pest
and Weeds
BUSINESS:
OLD: 1) WITHDRAWN
NEW: 1) Consider Amendment to Job Service Contract between
Employment Services and State Department of Labor and
Employment and authorize Chairman to sign
2) Consider Purchase of Services Agreement Amendment between
Senior Nutrition and University of Northern Colorado and
authorize Chairman to sign
3) Consider Purchase of Service Agreement between Area Agency
on Aging and Larimer County and authorize Chairman to sign
4) Consider temporary closure of Weld County Road 24.5 at Weld
County Road 7, and Weld County Road 7 at State Highway 119
5) Consider Easement Agreement for Ambulance Sewer Line with
City of Greeley and authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Zoning Violations - Allison,
Bohling, Wassam and Kage, and Felte
921371
CONSENT AGENDA
APPOINTMENTS: Jan 23 - North Front Range Water Quality Planning Assoc. 7:00 PM
Jan 23 - County Council 7:30 PM
Jan 27 - Work Session 10:30 AM
Jan 27 - NCMC Board 12:00 PM
Jan 28 - Human Resources Council 8:00 AM
Jan 28 - Public Health Board 9:00 AM
Jan 28 - Communications Board 2:00 PM
Jan 31 - Centennial Developmental Services Board 8:00 AM
Jan 31 - Extension Board 12:00 PM
HEARINGS: Jan 22 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 01/08/92) 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
Jan 29 - Amended Special Review Permit to allow one
single family dwelling unit, to remove all above
ground natural gas facilities except an
accessory building, and to add a meter house and
booster compressor in the A (Agricultural) Zone
District, Windsor Gas Processing 10:00 AM
Jan 29 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. (cont. from
01/15/92) 10:00 AM
Jan 29 - Application for 3.2Z Beer License, The Little
Store (cont. from 01/15/92) 10:00 AM
Feb 5 - Special Review Permit for a greyhound kennel
(maximum 65 dogs total, including puppies) in
the A (Agricultural) Zone District, Jeff White 10:00 AM
RESOLUTIONS: * 1) Deny Tax Abatement Petition from Robert D. Lucy, Jr.
* 2) Approve appointment of Mike Hungenberg to Economic Development
Action Partnership Board
* 3) Approve appointments and reappointment to Weld County Area
Agency on Aging
* 4) Approve Memorandum of Agreement with Economic Development Action
Partnership as recipient of General Fund Monies
* Signed this date
Wednesday, January 22, 1992
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