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HomeMy WebLinkAbout981490.tiff AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, SEPTEMBER 2, 1998 TAPE #98-23 SOCIAL SERVICES BOARD ROLL CALL: Constance L. Harbert, Chair W. H. Webster, Pro-Tern George E. Baxter Dale K. Hall Barbara J. Kirkmeyer - EXCUSED MINUTES: Approval of minutes of August 31, 1998 WARRANTS: Don Warden, County Finance Officer BOARD OF COUNTY COMMISSIONERS ROLL CALL: Constance L. Harbert, Chair W. H. Webster, Pro-Tern George E. Baxter Dale K. Hall Barbara J. Kirkmeyer- EXCUSED MINUTES: Approval of minutes of August 31, 1998 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) 1997 Office Environment Safety Award-Weld County Assessor's Office 2) Recognition of Services, Tri-Area Interim Coordinated Planning Agreement Ad Hoc Committee - Charlie Klarich, Pat Kelley, Ernie Rowe, Ken Onorato, Jenny Buczek, John Folsom, Virginia Shaw, Iva Renner, and Mary Gavin PUBLIC INPUT: (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.) Continued on Page 2 of Agenda 981490 BC0016 Page 2 of Agenda COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Bids BUSINESS: NEW: 1) Consider Change Order #1 for the 1998 Chip and Seal Project and authorize Chair to sign 2) Consider Resolution re: Change in Polling Places for 1998 Elections 3) Consider Resolution re: Itemizing Legal Holidays During Calendar Year 1999 PLANNING: 1) Consider Minor Resubdivision S #465, Town of Briggsdale (Con't from 7/29/98) Wednesday, September 2, 1998 981490 BC0016 CONSENT AGENDA APPOINTMENTS: Sep 3 - Island Grove Park Board 3:30 PM Sep 7 - HOLIDAY CLOSED Sep 10 - Area Agency on Aging 9:00 AM Sep 10 - EMS Council 6:30 PM ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have interest to various citizens. All board meetings begin at 9 AM) Sep 9- Application for a temporary assembly of more than 500 persons on September 13, 1998 - Leahy Family Farm, LLC HEARINGS: Sep 2 - A Site Specific Development Plan and Special Review Permit #1192 (Amended SUP #177) for a Treated Water Storage Tank and future Tower Site, Little Thompson Water District [located south of State Highway 60 and west of Weld County Road 7] (Planner Chester) 10:00 AM Sep 9 - A Site Specific Development Plan and Special Review Permit #1194 for a Sand and Gravel Mining Operation in the A (Agricultural) Zone District, William and Margaret Kobobel [located north of and adjacent to Weld County Road 20.5; and approximately '/ mile east of Weld County Road 7] (Planner Ballstadt) 10:00 AM Sep 9 - A Site Specific Development Plan and Special Review Permit#1197 for an Agricultural Service Establishment, (livestock confinement operation) for up to 10,000 head of cattle, Hunt Feedyard, David Hunt [located south of and adjacent to Weld County Road 40 and east of and adjacent to Weld County Road 29] (Planner Jerman) 10:00 AM Sep 16 - A Site Specific Development Plan and Special Review Permit #1196 for a Veterinary Clinic in the A (Agricultural) Zone District, Mark and Janese Powell [located approximately 1 mile south of Kersey, and approximately '/ mile west of Weld County Road 53] (Planner Patton) 10:00 AM Sep 23 - A Site Specific Development Plan and Special Review Permit#1193 for a junkyard and salvage yard in the A (Agricultural) Zone District, Gary and Mary Novotny[located south of and adjacent to Weld County Road 18; west of Weld County Road 81] (Planner Lockman) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, September 2, 1998 981490 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): Sept 30 - A Site Specific Development Plan and Special Review Permit#1191 for an Agricultural Service, to manufacture and assemble agricultural weedburners and farm crop sprayers, and to store, repair, and sell farm machinery in the A (Agricultural) Zone District, Stanley Heinze [located north of and adjacent to Colorado Highway 14; approximately 1 mile west of the Town of Ault] (Planner Chester) 10:00 AM Sep 30 - A Site Specific Development Plan and Special Review Permit#1195 for a Dairy and Agricultural Service Establishment for a Livestock Confinements Operation for 5,000-head of cattle, Bella Holsteins C/ Gary Henrickson[located south of and adjacent to Weld County Road 32] (Planner Chester) 10:00 AM COMMUNICATIONS: 1) David Swank, letter with response 2) District Court for the State of Colorado, Summons and Complaint for Case #98CV889 - Treace' E. Allen PUBLIC REVIEW: 1) Town of Windsor, Petition and Resolution re: Weld County School District RE-4 1998 Annexation RESOLUTIONS: * 1) Approve 1998-1999 Grant Application for Promoting Safe and Stable Families Program Funds * 2) Approve Settlement Agreement and Mutual Releases with Refco entities - Wymer * 3) Approve Permit Application and Report of Changes - Thomas Scott Pyle, dba Scotts on 66 * 4) Approve Application for Federal Assistance for Migrant Head Start Project Program Improvement * 5) Approve Agreement for Colorado Community College and Occupational Education System * 6) Approve Petition to Vacate Weld County Road 51 between Weld County Roads 32 and 34 - Front Range Feedlots, LLC and Greeley LDS Farm * 7) Approve Amendment to Intergovernmental Agreement Requiring Control of Leafy Spurge and Canada Thistle Along Common Waterways and County Borders * 8) Approve Vacation of USR#745 - Heinze/Fabrizius * 9) Approve RE #2297 - Werth * 10) Approve Renewal Application for 3.2 Percent Beer Retail License for Highlandlake, Inc., dba Highlandlake, Inc. Continued on Page 3 of Consent Agenda Wednesday, September 2, 1998 981490 BC0016 Page 3 of Consent Agenda PRESENTATIONS: * 1) 1997 Office Environment Safety Award-Weld County Assessor's Office * 2) Recognition of Services, Tri-Area Interim Coordinated Planning Agreement Ad Hoc Committee-Charlie Klarich, Pat Kelley, Ernie Rowe, Ken Onorato, Jenny Buczek, John Folsom, Virginia Shaw, Iva Renner, and Mary Gavin CHANGE ORDERS: * 1) Approve Change Order#1 for the 1998 Chip and Seal Project * Signed this date Wednesday, September 2, 1998 981490 BC0016 Hello