HomeMy WebLinkAbout981180.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 8, 1998 TAPE #98-16
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer - TARDY
READ ORDINANCE
BY TAPE: Read Ordinances #147-O and #191-C by tape
MINUTES: Approval of minutes of July 6, 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,either in person or in writing. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Courthouse Security Bid - Finance Department
BUSINESS:
NEW: 1) Consider Agreement concerning Purchase of Property for improvements
at the Intersection of Weld County Road 77 at State Highway 14 and
Weld County Road 392 - Gilliland
2) Consider Resolution re: Participation in Big Thompson Watershed
Forum, Contribution of$1,000 and Appointment of Commissioner W.H.
Webster to Serve as Weld County's Representative
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider Improvements Agreement for Policy Regarding Collateral for
Improvements (Private Road Maintenance) for Jubilee Acres Minor
Subdivision, accept collateral, and authorize Chair to sign - Grieser
2) Consider Improvements Agreement for Policy Regarding Collateral for
Improvements (Publicly Maintained Roads) for Summit Peaks Estates,
accept collateral, and authorize Chair to sign - Green Acres Enterprises,
LLC
3) Consider Cancellation and Release of Collateral for Laku Landing,
USR #908 - Yastrow/Hocking
4) Consider Cancellation and Release of Collateral for Hillcrest Estates
Minor Subdivision, S #445 - Francis
5) Consider Recorded Exemption #2211 - Greg Reeves/Patty Deplazes
6) Consider Recorded Exemption#2225- Brunello, LLC, %John D. Nelson
(Con't to 07/29/98)
7) Consider Recorded Exemption #2245 -Will Schorre
8) First Reading of Ordinance#147-O, In the Matter of Amending maps to
Comprehensive Plan
9) First Reading of Ordinance#191-C, In the Matter of Amending maps to
Mixed Use Development Plan
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 July 6, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 8, 1998 981180
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CONSENT AGENDA
APPOINTMENTS: Jul 9 - Area Agency on Aging 9:00 AM
Jul 9 - EMS Council 6:30 PM
Jul 13 - Elected Officials Meeting 1:30 PM
Jul 13 - Fair Board 7:30 PM
Jul 14 - Criminal Justice Board 12:00 PM
Jul 15 - EDAP Board 7:00 AM
Jul 16 - Extension Board 12:00 PM
Jul 16 - Juvenile Committee Review 12:00 PM
Jul 16 - Airport Authority 3:00 PM
Jul 16 - Weed Board 7:00 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)
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 Ordinances#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 Ordinances #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
Continued on Page 2 of Consent Agenda
Wednesday, July 8, 1998 981180
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Page 2 of Consent Agenda
HEARINGS: 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 % mile east of Weld County Road
21; approximately '/ mile south of Weld County
Road 20] (Planner Ballstadt) 10:00 AM
July 15 - Change of Zone from A (Agricultural) to E
(Estate) for a five (5) lot Minor Subdivision -
Intermill Subdivision, Larry Intermill [located north
of and adjacent to Weld County Road 66;
approximately '% mile east of Weld County Road
51] (Planner Patten) 10:00 AM
July 29 - A Site Specific Development Plan and Special
Review Permit#1190 for a Composting Facility,
H. Michael Croissant [located west of and
adjacent to Weld County Road 35; approximately
' mile south of Weld County Road 12] (Planner
Chester) 10:00 AM
Aug 5 - A Site Specific Development Plan and Special
Review Permit #1189 for a Recreational Facility
(rodeo arena) in the A (Agricultural) Zone District,
Dave and Sherry Warehime [located north of and
adjacent to Weld County Road 72; approximately
Y mile west of Weld County Road 49] (Planner
Ballstadt) 10:00 AM
Aug 12 - A PUD Change of Zone to create four (4) E
(Estate) zoned lots and one (1) A (Agricultural)
zoned lot, Kermit Bohrer [located east of and
adjacent to Weld County Road 1; approximately
' mile north of State Highway 66] (Planner
Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Planning Commission, Agenda for July 7, 1998
2) Planning Services, Staff Approvals, June 1998
3) Colorado Department of Human Services, Work Participation
Rate for Fiscal Year 1997/1998 for Two Parent Families
PUBLIC REVIEW: 1) Town of Berthoud, Notice re: Tollgate 2nd and 3rd Annexation
Continued on Page 3 of Consent Agenda
Wednesday, July 8, 1998 981180
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Proposal to continue Peer Intervention Contract
* 2) Approve Contract for Family Planning Program
* 3) Approve temporary road closure of Weld County Road 48
between Weld County Roads 47 and 49
* 4) Approve entry upon various lands by Vegetation Management
Specialist
* 5) Approve FY 1998/1999 Contract for Community Correction funds
* 6) Approve appointment and reappointments to the Weld County
Planning Commission
* 7) Action of the Board concerning Vacation of Weld County Road
62.25 Traversing Property - Dean and Sue Edmundson (Con't
to 07/20/98)
* 8) Approve Intergovernmental Agreement-Central Colorado Water
Conservancy District
* 9) Approve Banning Open Fires in Unincorporated Areas of Weld
County
ORDINANCES: 1) First Reading of Ordinance #147-O, In the Matter of Amending
maps to Comprehensive Plan
2) First Reading of Ordinance #191-C, In the Matter of Amending
maps to Mixed Use Development Plan
* Signed this date
Wednesday, July 8, 1998 981180
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