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HomeMy WebLinkAbout911732.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, November 27, 1991 TAPE 1191-33 ROLL CALL: Gordon E. Lacy, Chairman George Kennedy, Pro-Tem Constance L. Harbert C. W. Kirby W. H. Webster MINUTES: Approval of minutes of November 25, 1991 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants RECESS FOR SOCIAL SERVICES BOARD: MINUTES: Approval of minutes of November 25, 1991 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: Consider Purchase of Services Agreement with Northern Colorado Process Service, Inc. BIDS: 1) Present Bids BUSINESS: OLD: NEW: 1) Consider renewal of Club Liquor License for B.P.O.E. Lodge, dba Greeley Lodge No. 809 PLANNING: 1) Consider Resolution re: Zoning Violations - Beaman, Hoffner, Miller, and First Baptist Church of Windsor 911732 CONSENT AGENDA APPOINTMENTS: Nov 28 - HOLIDAY Nov 29 - HOLIDAY Dec 3 - CCI Conference Dec 3 - Planning Commission 1:30 PM Dec 4 - CCI Conference Dec 4 - Convention Board 5:30 PM Dec 4 - County Council 7:30 PM Dec 5 - CCI Conference Dec 5 - Island Grove Park Board 3:30 PM Dec 6 - CCI Conference Dec 6 - Centennial Developmental Services 8:00 AM HEARINGS: Nov 27 - Show Cause Hearing, Richard Hessee/Roggen Feed Lot, AM c/o Gary Dacus (cont. from 10/16/91) Dec 11 - 1992 Final Budget Hearing 9:00 AM Dec 11 - Convene as Board for Windsor Shores Law Enforcement Authority 9:00 AM Dec 11 - Show Cause Hearing, Columbine Iron and Metal, Inc. , c/o Penny Lovely Philippe (cont. from 06/26/91) 10:00 AM Dec 11 - Amend certain Sections of the Weld County Zoning Ordinance, Ordinance No. 89-V 10:00 AM Dec 11 - Special Review Permit for a natural gas booster station in the A (Agricultural) Zone District, Snyder Oil Company 10:00 AM Dec 18 - Special Review Permit for a dog kennel (maximum 20 adult dogs) in the A (Agricultural) Zone District, Greg and Mary Austin 10:00 AM Jan 8 - Show Cause Hearing, Laku Landing, c/o Philip G. and Ellen J. Yastrow and Randy Hocking 10:00 AM Jan 8 - Amend certain Sections of the Weld County Building Code Ordinance, Ordinance No. 119-J 10:00 AM Jan 29 - Show Cause Hearing, James McDonald (cont. from 10/30/91) 10:00 AM COMMUNICATIONS: 1) Planning Commission Minutes of November 19, 1991 2) Colorado Lottery - Proceeds Certificate and Brochure 3) Ray Moser re: Hazards to County roads and fees associated with oil rigs and trucking companies RESOLUTIONS: * 1) Approve Low-Income Energy Assistance Program (LEAP) Vendor Agreement with Cemgas * 2) Approve Intra-Governmental Coordination and Purchase of Services Agreement for Juvenile Diversion with 19th Judicial District Attorney * 3) Approve Coordination and Purchase of Services Contract with Partners, Inc. * 4) Approve Amendment to Air Pollution Control Contract between Weld County Health Department and the State Department of Health * 5) Accept collateral from Colorado Incineration Services, Inc. * 6) Approve Supplemental Contract with Zoyiopoulous & Associates - Bridge 60.5/29A * 7) Approve Comprehensive Plan for Town of Erie * Signed at this meeting Wednesday, November 27, 1991 Hello