HomeMy WebLinkAbout972232.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, October 13, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of October 8, 1997
TAPE #97-26
Hearing conducted on October 6, 1997: 1) Probable Cause Hearing to
determine whether to set a Show Cause to consider the application for
renewal of a Tavern Liquor License, M. Montes, Inc. dba El Rodeo Night
Club
Hearing conducted on October 8, 1997: 1) Site Specific Development Plan
and Special Review Permit #1162 - Iglesia Monte Calvario, Spanish
Assemblies of God Church
(Each individual is allowed a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may
not be able to address your topic today. If the Board is unable to do so, the matter will either be referred
to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be
heard by the Board in a public hearing, such as a land use or violation hearing, you will be asked to give
your testimony at that hearing, either in person or in writing. Public input on any topic shall be limited
to 15 minutes.)
1) Warrants
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Food Distribution Agreement and authorize Chair to sign
2) Consider Intergovernmental Agreement for Services by Americorps
Program Volunteers and authorize Chair to sign
3) Consider renewal request for Club Liquor License issued to Rick
Cole, dba Eaton County Club, and authorize Chair to sign
4) Consider Agreement for Payment of Damages and authorize Chair
to sign - Miller
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of October 8, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, October 13, 1997
972232
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 13 Work Session
Oct 14 Criminal Justice Board
Oct 15 EDAP
Oct 16 Placement Alternatives Committee
Oct 16 Juvenile Review Board
Oct 16 Airport Board
Oct 16 North Front Range Water Board
Oct 17 Private Industry Council
Oct 20 Budget Work Sessions
Oct 20 Housing Authority Work Session
Oct 20 Chamber Board
Oct 21 911 Board
Oct 21 Budget Work Sessions
Oct 21 Planning Commission
Oct 21 County Council
Oct 23 Juvenile Planning
HEARINGS:
2:00 PM
12:00 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
1:00 PM
10:00 AM
11:30 AM
12:00 PM
9:00 AM
1:30 PM
7:30 PM
12:00 PM
Oct 15 - Hearing to determine intent to create the
Martin Brothers PUD Local Improvement
District #1997-1 9:00 AM
Nov 5 - Show Cause Hearing for revocation of
Special Review Permit #820 for a Livestock
Confinement Operation (2,500 -head dairy) in
the A (Agricultural) Zone District, Husker
Dairy, Inc., c/o Gene Hoyer, Owner (Planner
Chester) 10:00 AM
Nov 5 - Special Review Permit #1091 - Final review
and approval of a comprehensive manure
run-off and process waste water handling
plan for a 2,000 -head dairy, a dust abatement
plan, a fly control plan, and an odor
abatement plan, Hirsch Dairy [Located north
of and adjacent to Weld County Road 78;
approximately '/ mile east of Weld County
Road 231 (Planner Hodges) (Con't from
10/01/97) 1:30 PM
Nov 12 - Site Specific Development Plan and Special
Review Permit #1158 for a livestock
confinement operation consisting of a 4,000 -
head poultry (ducks) operation with
associated structures in the A (Agricultural)
Zone District, James and Jana Younger
[located west of and adjacent to Weld County
Road 21, approximately one-half mile south
of Weld County Road 201 (Planner Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, October 13, 1997
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Page 2 of Consent Agenda
REPORTS:
1) J.A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of
Business for September 1997
2) Department of Public Works, Road Closures for September 1997
COMMUNICATIONS: 1) County Council, Agenda for October 21, 1997
2) Planning Commission, Agenda for October 7, 1997
3) Finance and Business Development Programs, letter re:
Weld/Larimer Revolving Loan Fund, CDBG Contract #94-963
4) Milly's Cafe, letter of complaint re: Road and Alley Maintenance in
Roggen
PUBLIC REVIEW:
RESOLUTIONS:
1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular (112) Construction Materials Extraction Operation
- Andesite Rock Company
2) Town of Firestone Planning Department, Del Camino Central -
Annexation, Zoning and Outline Development Plan
3) Town of Firestone Planning Department, Firestone Development
Annexations - Annexation, Zoning and Outline Development Plan
4) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice - KN Interstate Gas Transmission
Company
• 1) Approve Resolution re: Approve Amendments to Weld County
Controlled Substance and Alcohol Policies for Certain "Safety
Sensitive Positions"
* 2) Approve Resolution re: Itemizing Legal Holidays During Calendar
Year 1998
• 3) Approve Four Amendments to Notification of Financial Assistance
Awards
* 4) Approve Bid for Rockcrushing and Stockpiling Bid - Department of
Public Works
* 5) Approve USR #1162 - Spanish Assemblies of God Church
Signed this date
Monday, October 13, 1997
972232
BC0016
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