HomeMy WebLinkAbout972045.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, September 29, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of September 24, 1997
TAPE #97-24
PRESENTATIONS: 1) Recognition of Services - Agnes Martinez, Weld County Human
Services Department
2) Recognition of Services - Phyllis Perez, Weld County Department of
Social Services
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 Boards 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 Bids
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider renewal request for Tavern Liquor License issued to Mrs.
Leo Wardman, dba Rockport Inn, and authorize Chair to sign
2) Consider agreement re: Hokestra Gravel Pit, and authorize Chair to
sign
3) Consider Resolution re: Authorize Certain Weld County Officials to
have Access to the Safe Deposit Box at Norwest Bank Colorado -
Greeley, and authorize Chair to sign
4) Consider appointments and reappointments to the Weld County Fair
Board
5) Consider Service Enhancement Request, Microcomputer Support
and authorize Chair to sign - SCT
6) Consider County Plan and Report on Emergency Medical Services
and authorize Chair to sign
7) Consider assignment of Tax Sale Certificates - Town of Erie
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of September 24, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, September 29, 1997
972045
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 2 Convention Board
Oct 2 Park Board
Oct 6 Fair Board
Oct 7 Planning Commission
Oct 9 Area Agency on Aging
Oct 9 Local Emergency Planning
Oct 9 Emergency Medical Services Council
HEARINGS:
7:00 AM
3:30 PM
7:30 PM
1:30 PM
9:00 AM
2:00 PM
6:30 PM
Oct 1 - Special Review Permit #1091 - Final review
and approval of a comprehensive manure
run-off and process waste water handling
plan for a 2,000 -head dairy, a dust abatement
plan, a fly control plan, and an odor
abatement plan, Hirsch Dairy [Located north
of and adjacent to Weld County Road 78;
approximately '/ mile east of Weld County
Road 23] (Planner Hodges) 10:00 AM
Oct 1 - Site Specific Development Plan and Special
Review Permit #1163 for an Industrial Use
(storage and parking of oil field equipment) in
the A (Agricultural) Zone District, Todd and
Rhonda Amen [Located west of and adjacent
to 35th Avenue; approximately 700 feet south
of Weld County Road 52] (Planner Eastin) 10:00 AM
Oct 6 - Probable Cause Hearing to determine
whether to set a Show Cause to consider the
application for renewal of a Tavern Liquor
License, M. Montes, Inc. dba El Rodeo
Night Club 9:00 AM
Oct 8 - Site Specific Development Plan and Special
Review Permit #1162 for a public church with
an associated grass playground area and
ballfield in the A (Agricultural) Zone District,
Inglesia Monte Calvario, Spanish Assemblies
of God Church [Located east of and adjacent
to Weld County Road 15.5, approximately/
mile north of Weld County Road 22] (Planner
Keithley) 10:00 AM
Oct 15 - Hearing to determine intent to create the
Martin Brothers PUD Local Improvement
District #1997-1 9:00 AM
Continued on Page 2 of Consent Agenda
Monday, September 29, 1997
972045
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T)
Nov 5 - Show Cause Hearing for revocation of
Special Review Permit #820 for a Livestock
Confinement Operation (2,500 -head dairy) in
the A (Agricultural) Zone District, Husker
Dairy, Inc., c/o Gene Hoyer, Owner (Planner
Chester)
10:00 AM
COMMUNICATIONS: 1) Board of Health, agenda for September 23, 1997
2) State of Colorado, Division of Property Taxation, Determination re:
095911317006 and 096119417025
PUBLIC REVIEW: 1) Sampson and Brown, Town of Frederick/Johnson Farms Annexation
- Annexation Impact Report
RESOLUTIONS: * 1) Approve Greeley Teen Clinic -Based Pregnancy Prevention Program
Request for Proposal
* 2) Approve Nominations for Appointments to Local Emergency
Planning Committee (LEPC) for Weld County
* 3) Approve Revolving Loan Fund Closeout Letter
* 4) Approve Acceptance of Collateral Improvements for Phase 8 -
McStain Enterprises, Inc./Longview Community, LLC, S#378
* 5) Approve Release of Collateral, Rangeview Ranches, S #365
* 6) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of "H" Street Roadway and waterline
- Finance Department
PRESENTATIONS: * 1) Recognition of Services - Agnes Martinez, Weld County Human
Services Department
* 2) Recognition of Services - Phyllis Perez, Weld County Department of
Social Services
Signed this date
Monday, September 29, 1997
972045
BC0016
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