HomeMy WebLinkAbout981682.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 14, 1998
TAPE#98-24
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of September 9, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of September 9, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on September 8, 1998: 1) Violation Hearings
Hearings conducted on September 9, 1998: 1)A Site Specific Development
Plan and Special Review Permit#1194, William and Margaret Kobobel; and
2) A Site Specific Development Plan and Special Review Permit #1197,
Hunt Feedyard, % David Hunt
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve Transportation Infrastructure Bid - Finance Department
(Con't from 09/09/98)
BUSINESS:
OLD: 1) Consider Funding Letter for 1998-1999 Cost Allocation Plan for One-
Stop Career Center and authorize Chair to sign (Con't from 09/09/98)
NEW: 1) Consider Renewal Application for Hotel/Restaurant Liquor License
for Mikel and Linda Quayle, dba The Little Oasis Restaurant and
authorize Chair to sign
2) Consider Standard Agreement for Personal Services and authorize
Chair to sign - Consulting Health Services, Inc. (Con't to 09/16/98)
3) Consider appointments to Undesirable Plant Management Advisory
Commission
4) Consider Resolution re: Amendment to Contract and authorize Chair
to sign - SCT
5) Consider Resolution re: Directing Clerk to the Board to have
Published Emergency Ordinance #198-B, Supplemental
Appropriation for 1998
Monday, September 14, 1998 981682
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CONSENT AGENDA
APPOINTMENTS: Sep 14 - Fair Board 7:30 PM
Sep 15 - 911 Board 12:00 PM
Sep 15 - Planning Commission 1:30 PM
Sep 15 - Area Trauma Council 2:00 PM
Sep 16 - EDAP Board 7:00 AM
Sep 16 - Work Session 11:00 AM
Sep 17 - Extension Board 12:00 PM
Sep 17 - Juvenile Committee Review 12:00 PM
Sep 17 - Families, Youth and Children Commission 12:00 PM
Sep 17 - Airport Authority 3:00 PM
Sep 17 - Weed Board 7:00 PM
Sep 21 - Work Session 8:30 AM
Sep 22 - Health Board 9:00 AM
Sep 22 - Community Corrections Board 12:00 PM
Sep 22 - Communications Board 2:00 PM
Sep 24 - Juvenile Services Planning Committee 12:00 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 16 - Probable Cause Hearing for USR #897 - TuttleApplegate,
Inc.
Sep 28 - Emergency Ordinance #198-B, In the Matter of a
Supplemental Appropriation for the Year 1998
Sep 28 - Probable Cause Hearing for USR #1181 -
Weidenhamer/Walker
Sep 30 - Probable Cause Hearing for USR#943 -Windsor Shores
HEARINGS: 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 21 - 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) (Con't from 09/09/98) 10:00 AM
Sep 23 - Assessment Hearing for Weld County Martin
Brothers PUD Local Improvement District No.
1997-1 9:00 AM
Continued on Page 2 of Consent Agenda
Monday, September 14, 1998 981682
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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
Sep 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 % Gary
Henrickson [located south of and adjacent to
Weld County Road 32] (Planner Chester) 10:00 AM
REPORTS: 1) Clerk and Recorder, Daily Statement of Business for August 1998
COMMUNICATIONS: 1) Daniel J. Post, re: Lease Agreement between Weld County and
Winona's Deli
2) John S. Folsom, re: Fulfillment of I-25 Corridor Group Development
Standards Objectives
3) Planning Commission, Agenda for September 15, 1998
4) Utility Board, Agenda for September 10, 1998
5) E-911 Emergency Telephone Service Authority Board
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment,Air Pollution
Control Public Notice - Thermo Cogeneration Partnership, L.P.
2) Wild View, re: Identity of Belmont Park Annexation
3) Town of Frederick, Notice, Petition, and Resolution re: Glacier
Business Park 2 Annexation and Zoning
4) TuttleApplegate, Inc., re: Kobobel Pit
RESOLUTIONS: * 1) Approve Application for 3.2 Percent Beer Retail License for Dixie
Kingsbury, dba P & M Recreation
* 2) Approve Contract for Child Care Quality and Improvement Availability
* 3) Approve 1998-1999 Core Services Program Plan
Continued on Page 3 of Consent Agenda
Monday, September 14, 1998 981682
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Page 3 of Consent Agenda
RESOLUTIONS
(CON'T): * 4) Approve Revisions to Bylaws for Weld County Families, Youth and
Children (FYC) Commission
* 5) Approve Petition for Abatement or Refund of Taxes - Genessee Oil,
Inc.
* 6) Approve temporary road closure of Weld County Road 34 between
Weld County Road 13 and 1-25 Frontage Road
* 7) Approve Contract Renewal Letter#1 for State EMS Subsidy Contract
and authorize Chair to sign
* 8) Approve appointments to Local Energy Impact and Community
Review Team
* 9) Approve Acceptance of Easement for parking at the Department of
Social Services Building
*10) Approve Request for Early Release of Building Permit - Little
Thompson Water District
*11) Approve Application for a temporary assembly of more than 500
persons on September 13, 1998 - Leahy Family Farm, LLC
*12) Approve USR#1194 -William and Margaret Kobobel
*13) Action of the Board concerning USR #1197 - Hunt Feedyard,
David Hunt
*14) Action of the Board concerning VI #9800095 - Pitner
*15) Action of the Board concerning VI #9800104 - Lara/Underhill
*16) Action of the Board concerning VI #9800105 - Hood
AGREEMENTS: * 1) Approve1998 Master Version of Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with City of
Northglenn
* 2) Approve1998 Master Version of Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with Town of
Johnstown
* Signed this date
Monday, September 14, 1998 981682
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