HomeMy WebLinkAbout981289.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 29, 1998 TAPE #98-20
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 27, 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 fora 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 Bids
2) Approve Courthouse Security Bid - Finance Department (Con't from
07/22/98)
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement for Migrant Head Start
and authorize Chair to sign - Laidlaw Transit, Inc.
2) Consider Consultant Agreement for early childhood special education
services and authorize Chair to sign - Virginia Stevenson
3) Consider Consultant Agreement for speech/language services and
authorize Chair to sign - Chris Tuthill
4) Consider Health Department Application for Smart Growth Program
5) Consider Area Trauma Advisory Council (ATAC) Biennial Plan
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW(CON'T): 6) Consider three Settlement Agreements and Release of All Claims -
Wymer
7) Consider Subcontract Agreement and authorize Chair to sign-EDAP
8) Consider Contract for Smart Growth Grant and authorize Chair to
sign - Regional Transportation System
PLANNING: 1) Minor Subdivision, S #465, to Consider Vacation of right-of-way -
Town of Briggsdale
2) Consider Recorded Exemption#2225, Brunello(Con't from 07/08/98)
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 27, 1998
WARRANTS: Don Warden, County Finance Officer
Monday, July 29, 1998 981289
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CONSENT AGENDA
APPOINTMENTS: Aug 4 - Planning Commission 1:30 PM
Aug 6 - Island Grove Park Board 3:30 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)
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
HEARINGS: 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 3 - Board of Equalization 1:00 PM
Aug 4 - Board of Equalization 9:00 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 '% mile west of Weld
County Road 49] (Planner Ballstadt) 10:00 AM
Aug 10 - Beebe Draw Law Enforcement Authority
District Board Special Meeting 9:00 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
Continued on Page 2 of Consent Agenda
Monday, July 29, 1998 981289
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Page 2 of Consent Agenda
REPORTS: 1) Planning Services, Staff Approvals, July 1998
COMMUNICATIONS: 1) Certificate of Insurance, Choice City Electric, Inc.
2) County Council, Minutes for June 16, 1998; and Report to the People
for July 21, 1998
3) State of Colorado, Division of Property Taxation, Annual
Determination re: Centennial Developmental Services, Inc.
4) State of Colorado, Division of Wildlife, re: "Samson" Bill (House Bil
#98-1039)
PUBLIC REVIEW: 1) City of Dacono, Resolutions and Petitions re: Sharpe 1st and 2nd
Annexations and Gateway Annexation
2) Coors Energy Company, Application Form for a Revision to a Coal
Mining and Reclamation Permit
3) Colorado Department of Public Health and Environment,Air Pollution
Control Public Notice -Western Sugar Company
RESOLUTIONS: * 1) Action of the Board concerning Vacation of Portion of East 18th
Street - Corrales
* 2) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 3) Approve temporary road closure of Weld County Road 42 between
Weld County Roads 37 and 39
* 4) Approve temporary road closure of Weld County Road 54 between
Weld County Roads 43 and 45
* 5) Approve reappointments to Community Corrections Board
* 6) Approve reappointment to Board of Retirement
* 7) Approve Minor Resubdivision for vacation of road right-of-way, S
#452 - Diaz
* 8) Action of the Board concerning RE #2259 - Schoenig
* 9) Action of the Board concerning Re#2260 - Schoenig
* 10) Approve Revision to Section 8 Administrative Plan
* 11) Approve four Coordination and Purchase of Services Agreements for
Emergency Shelter Grant program with various entities
* Signed this date
Monday, July 29, 1998 981289
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