HomeMy WebLinkAbout981065.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 24, 1998 TAPE #98-16
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of June 22, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
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,eitherin person or in writing. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Dust Blowing Complaint - Gene and Cynthia Rinus
2) Consider Application for Federal Assistance for Early Head Start Grant
Proposal and authorize Chair to sign
3) Consider entry upon various lands by Vegetation Management
Specialist
Continued on Page 2 of Agenda
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of June 22, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, June 24, 1998 981065
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CONSENT AGENDA
APPOINTMENTS: Jun 25 - Juvenile Services Planning Committee 12:00 PM
Jun 29 - Work Session 11:00 AM
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)
Jul 6 - Second Reading of Ordinance #89-II, Amendment to Zoning
Ordinance
Jul 8 - First Reading of Ordinance #147-O and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Jul 15 - First Reading of Ordinance #201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town of
Firestone, Town of Frederick, and Town of Erie
Jul 15 - First Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
Jul 27 - Second Reading of Ordinance #147-O and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Jul 27 - Final Reading of Ordinance #89-II, Amendment to Zoning
Ordinance
Aug 3 - Second Reading of Ordinance#201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town of
Firestone, Town of Frederick, and Town of Erie
Aug 3 - Second Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
Aug 17 - Final Reading of Ordinance #147-O and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Aug 24 - Final Reading of Ordinance #201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town of
Firestone, Town of Frederick, and Town of Erie
Aug 24 - Final Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
HEARINGS: June 24 - A Site Specific Development Plan and Amended
Special Review Permit #847 to consider
amendment and combination into one permit, of
Use By Special Review Permit #847 and
Amended Special Use Permit#369 for Open Cut
Gravel Mining in the A (Agricultural) Zone District
- Geisert Pit, County of Weld [located west of and
adjacent to 11th Avenue and south of and
adjacent to "O" Street] (Planner Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, June 24, 1998 981065
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Page 2 of Consent Agenda
HEARINGS (CON'T): July 1 - A Site Specific Development Plan and Special
Review Permit #1185 for a mechanic's repair
shop for agricultural trucks and tractors, semi-
trucks and other agricultural implements in the A
(Agricultural) Zone District, Dana and DeeAnn
Patten [located east of Weld County Road 29;
approximately ' mile south of State Highway
256] (Planner Chester) 10:00 AM
July 8 - A Site Specific Development Plan and Special
Review Permit#1184 for an Agricultural Service
Establishment (an Equine Breeding, Boarding,
and Training Facility) in the A (Agricultural) Zone
District, J. Frank and Marian Hobbs [located
approximately Y mile east of Weld County Road
21; approximately ''/ mile south of Weld County
Road 20] (Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Town of Milliken, letter with response
PUBLIC REVIEW: 1) City of Greeley, Annexation Impact Summary, Maps, and Petition re:
Triple Creek Annexation
2) Don J. Hoff, Notice, Resolution, and Impact Report re: Keenesburg
School District RE3-J Annexation
RESOLUTIONS: * 1) Approve Appointment of Frank B. Hempen as Director of Public Works
* 2) Approve Transfer Change Fund from Recording Department to Motor
Vehicle Department
* 3) Approve Contract for Division of Criminal Justice Renewal
* 4) Approve Agreement for Professional Services - Merrick and Company
* 5) Approve Agreement for Partially Self-Funded Program - Colorado
Counties Casualty and Property Pool
* 6) Approve CDBG Contract Change Letter#1
* 7) Approve Colorado Department of Human Services Section 8 Housing
Certificates
* 8) Approve Grant Application on behalf of Catholic Charities Northern -
Colorado Department of Human Services
* 9) Approve Project Completion Report for Housing Rehabilitation
*10) Approve 1998/1999 Emergency Shelter Grant Contract
* Signed this date
Wednesday, June 24, 1998 981065
BC0016
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