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HomeMy WebLinkAbout911651.tiff RECORD OF PROCEEDINGS AGENDA Wednesday March 27, 1991 TAPE #91-06 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of March 25, 1991 ADDITIONS TO AGENDA: Bids: #1 - Present 1991 rubberized crack filling Engineering Department New Business: Before #1 - Consider Purchase of Services Agreement between FENWC and Greeley/Evans School District 6 and authorize Chairman to sign APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Wanda Hughes DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) Wes Hall - County Coroner COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of March 25, 1991 WARRANTS: Don Warden, County Finance Officer BUSINESS OLD: 1) Consider approval of Oil and Gas Leases (3/20/91) BUSINESS NEW: 1) Consider Supplemental Service Agreement between the Town of Severance and the Weld County Sheriff and authorize Chairman to sign 2) Consider Operating and Financial Plan for Reimbursable Services requested by the U.S. Forest Service and authorize Chairman to sign 3) Consider renewal of Tavern Liquor License for Shirley Boyd, dba Valley Hayloft, Inc. 4) Consider Tax Abatement Petition re: North Weld Produce 5) Consider Tax Abatement Petition re: Phelps, Inc. 6) Consider Tax Abatement Petition re: Eden Enterprises 7) Consider Tax Abatement Petition re: Bruce and Nancy Deifik 8) Consider Resolution re: Temporary Closure of Weld County Road 8 between Weld County Roads 19 and 21 PLANNING: 1) Consider Resolution re: Building Code and Zoning Ordinance Violations - Betz, Kuehn, F & L Enterprises, Tow, Burger, Thurston 2) RE 01335 - Daniel Oschner 911651 CONSENT AGENDA APPOINTMENTS: Mar 27 - Human Resources Board 8:00 AM Mar 28 - Private Industry Council 8:00 AM Mar 29 - Centennial Developmental Services 8:00 AM Mar 29 - Extension Board 11:00 AM Apr 1 - Fair Board 7:30 PM Apr 2 - Planning Commission 1:30 PM Apr 3 - County Council at Windsor 7:30 PM Apr 4 - Convention Board 7:00 AM Apr 4 - Area Agency on Aging 1:30 PM Apr 4 - Local Emergency Planning Committee 2:00 PM Apr 4 - Island Grove Park Advisory Board 3:30 PM HEARINGS: Mar 27 - Show Cause Hearing, Richard Hessee (continued from 3/13/91) 10:00 AM Apr 3 - Amend the P.U.D. District to create and amend lots via the Site Plan Review process, Flatiron Structures Company 10:00 AM Apr 10 - A Site Specific Development Plan and a Planned Unit Development Plan for an 8 lot residential subdivision, Antelope Hills, P.U.D. 10:00 AM Apr 10 - Site Specific Development Plan and Special Review Permit for a recreational facility (roping arena) - Jeff and Randy Anderson 10:00 AM 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 PLANNING STAFF APPROVALS: 1) ZPMH 111729 - Clancy 2) RE 111336 - Schott 3) SE 11398 - Koehn 4) SE 11374 (corrected) - Holton/Bright COMMUNICATIONS: 1) William C. Danks and Robert V. Frank re: Extension of County Road 48 East from County Road 61 2) Galeton Water and Sanitation District re: Legal Notice to construct, operate and maintain a wastewater collection and treatment system 3) Department of Labor and Employment re: Gladys Davidson - Petition to Reopen Claim 4) Jackson Lake Reservoir & Irrigation Company re: Breaking land to erect sprinkler 5) Allen Schaefer re: Denial of Roy Boles USR 6) Planning Commission re: Agenda April 2 meeting 7) James Kadlecek re: Public Trustee Notice of Rights to Cure or Redeem 8) Winslow Construction Company re: Notice of filing application for mined land reclamation permits (10) (available in the Clerk to the Board's Office) 9) David Miller re: Aurora Decision improves Colorado Water Future 10) State Engineer Office re: Colorado Water Supply Conditions Update 11) Department of Agriculture re: Notice of Proposed Rulemaking (Federal Register available in the Clerk to the Board's Office) 12) U.S. Nuclear Regulatory Commission Federal Register Vol. 56, No. 44; Docket No. 50-267/91-03 re: Public Service Continued on Page Two of Consent Agenda Wednesday, March 27, 1991 Page Two of the Consent Agenda RESOLUTIONS: * 1) Approve Purchase of Services Agreement with Neal Fellers, M.D. * 2) Approve Purchase of Services Agreement with Jim Hicks, M.D. * 3) Approve renewal of Tavern Liquor License, with extended hours, for Rice Enterprises, Inc. , dba Fort Twenty-One * 4) Approve Oil and Gas Lease for NE/4 515, T7N, R63W with Wilbanks & Associates, Inc. * 5) Approve Oil and Gas Lease for SE/4 515, T7N, R63W with Wilbanks & Associates, Inc. * 6) Approve Oil and Gas Lease for S/2 NW/4 515, T7N, R63W with Wilbanks & Associates, Inc. * 7) Approve Oil and Gas Lease for SW/4 515, T7N, R63W with Wilbanks & Associates, Inc. * 8) Approve temporary closure of Weld County Road 8 between Weld County Roads 19 and 21 * 9) Authorize County Attorney to proceed with legal action - Building Code and Zoning Ordinance Violations - Betz, Kuehn, F & L Enterprises, Tow, Burger, Thurston PRESENTATIONS: * 1) Recognition of Services - Wanda Hughes * Signed at this meeting Wednesday, March 27, 1991 Hello