HomeMy WebLinkAbout962148.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 9, 1996 TAPE#96-33
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 2, 1996
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 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 1997 Milk Bid - Sheriff's Department
2) Present 1997 Trash Removal - All Departments
3) Present Window Cleaning - Building and Grounds Department
Continued on Page 2 of Agenda
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BUSINESS:
NEW: 1) Consider two Tax Abatement Petitions from State Farm Mutual
Automobile Insurance and authorize Chair to sign
2) Consider Purchase of Service Agreement between Human Services Area
Agency on Aging and Eldergarden, Inc., and authorize Chair to sign
3) Consider Agreement for Federal Transit Administration funding between
Human Services and Colorado Department of Transportation, Division of
Transportation Development, and authorize Chair to sign
4) Consider 1997 Annual Plan for Older Americans Act funding from Human
Services Area Agency on Aging to Colorado Department of Human
Services, Division of Aging and Adult Services, and authorize Chair to
sign
5) Consider Certification of Tax Levies to Colorado Division of Local
Government, Division of Property Taxation, and authorize Chair to sign
6) Consider Reimbursement Resolution
7) Consider Temporary Closure of Weld County Road 61 between Weld
County Roads 378 and 56
8) Second Reading of Ordinance No. 82-R, In Matter of Repealing and
Re-enacting Ordinance No. 82-Q, the Setting of Fees for Services
Provided by the Weld County Health Department
9) Second Reading of Ordinance No. 84-R, In Matter of Repealing and
Re-enacting Ordinance No. 84-Q, the Setting of Fees for Services
Provided by Weld County
10) Final Reading of Ordinance No. 136-K, In Matter of Setting Amount of
Purchases which must be by Written Sealed Bids with a Ten-Day Period
for Consideration
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 2, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services with Theron Sills, M.D.,
and authorize Chair to sign
2) Consider Child Protection Agreement for Services with Orest Dubynsky,
M.D., and authorize Chair to sign
Monday, December 9, 1996 962148
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CONSENT AGENDA
APPOINTMENTS: Dec 9 - Work Session 10:00 AM
Dec 10 - Local Energy Impact and Community Development
Review Team 6:30 PM
Dec 11 - Poudre River Trail Committee 7:00 AM
Dec 12 - Emergency Medical Services Council 6:30 PM
Dec 16 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Dec 17 - 911 Emergency Telephone Authority 12:00 PM
Dec 18 - EDAP 7:00 AM
Dec 18 - Work Session 1:30 PM
Dec 19 - Juvenile Community Review Board 12:00 PM
Dec 19 - Juvenile Planning Services Committee 12:00 PM
Dec 19 - Community Corrections Board 12:00 PM
Dec 19 - Placement Alternatives Commission 12:00 PM
Dec 19 - Airport Authority 3:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
Dec 11 - Cable Television Franchise Renewal, Joshua
Cablevision, dba Intermountain Cable Comm 9:00 AM
Dec 16 - Special Review Permit for a 2000-head dairy
operation in the A (Agricultural) Zone District,
Hirsch Dairy [Located north of and adjacent
to Weld County Road 78; approximately
1/4 mile east of Weld County Road 23] (cont. from
11/20/96 - Planner Hodges) 10:00 AM
Dec 18 - Second Amended Special Review Permit and
Certificate of Designation for addition of
composting and recycling facilities, perimeter
berm, relocation of sediment basin, and revision
to Cell C for an existing solid waste disposal site,
Laidlaw Waste Systems (Colorado), Inc. [Located
south of and adjacent to Weld County Road 6;
west of Weld County Road 5] (Planner Dunn) 10:00 AM
Dec 18 - Amended Special Review Permit #397 for an
open pit sand and gravel mining operation and
materials conveyance, as submitted in the
application materials, in the A (Agricultural) Zone
District, Boulder Creek Estates, LLC [Located
south of and adjacent to State Highway 119; west
of and adjacent to Weld County Road 7]
(Planner Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
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Page 2 of Consent Agenda
HEARINGS: (cont.) Dec 18 - Amended Special Review Permit #809 for an
open pit sand and gravel mining operation,
asphalt and concrete batch plants and materials
conveyance, as submitted in the application
materials, located in the A (Agricultural) Zone
District, JCK Gravel, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 7]
(Planner Hodges) 10:00 AM
Dec 18 - Special Review Permit#1132 for a dry sand and
gravel mining operation, importation of sand and
gravel material from Amended USR #397,
processing and sales, and concrete and asphalt
batch plants in the A (Agricultural) Zone District,
JCK Gravel, Inc. [Located north of and adjacent to
State Highway 119; west of and adjacent to Weld
County Road 7] (Planner Hodges) 10:00 AM
Jan 8 - Special Review Permit for a 2500-head dairy
with three additional accessory to farm
mobile homes in the A(Agricultural) Zone District,
Mike Faulkner [Located north of and adjacent to
Weld County Road 76; east of and adjacent to
Weld County Road 51] (Planner Keithley) 10:00 AM
Jan 15 - Planned Unit Development Final Plan, First Filing,
for a 38-lot subdivision for I-1 and C-3 uses, Vista
Commercial Center (Horizon Investments, LLC)
[Located south of and adjacent to State Highway
119; west of and adjacent to Weld County Road 5]
(Planner Goranson) 10:00 AM
COMMUNICATIONS: 1) Planning Commission Resolution of Recommendation re: Scheduled
Hearings and Submittal Deadlines for 1997; and minutes from November
19, 1996, and December 3, 1996
2) Certificates of Insurance - Roche Constructors, Inc.
3) Jack Peck, President of Triangle Cross Ranch, re: Request for waiver of
building permit fees for new construction
4) Wade Buchanan, Director of Colorado Office of Energy Conservation, re:
Restructuring of Colorado Weatherization Assistance Program
Continued on Page 3 of Consent Agenda
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Page 3 of Consent Agenda
PUBLIC REVIEW: 1) Town of Firestone- Development Referral Sheets, Outline Development
Plans, and Preliminary Plats re: St. Vrain Ranch Rezoning/St. Vrain
Partners, LLC, and Freedom Estates Subdivision; and Notice of Public
Hearings re: Rezoning and Subdivision of Land
2) Town of Windsor - Service Plan for Old Town Metropolitan Districts
No. 1, No. 2, No. 3, and No. 4
3) Town of Erie- Notices of Public Hearings and maps re: Austin Industrial
Park, Final Plat; Askel Subdivision, Final Plat; and Sanifill of Colorado,
Inc. - Special Waste Acceptance and Review Program
4) City of Evans - Notice of Public Hearing, Resolution, Petition for
Annexation, and Map re: Nagel, South Meadows, and 17th Avenue
Annexations
5) Town of Mead - Notice of Public Hearings, Conceptual Plan Application
and Decision Record for a Major Land Use Change, Fiscal Analysis,
Agreement for Payment of Review and Development Expenses Incurred
by the Town, and Map re: Foster Ridge Business Park/25-66, LTD
6) City of Greeley - Notice, Resolution, Annexation Information Sheet, and
Petitions for Annexation re: Houtchens Annexation
7) Town of Johnstown - Notice, Resolution, Petition for Annexation, Impact
Report, Statement of Intent, Application for Zoning, and Maps re: Hart
Farm Annexation
RESOLUTIONS: * 1) Approve FY 97-98 State Trails Grant Application, Colorado State Parks,
for Poudre River Trail - Missile Park to Highway 257
* 2) Approve release of warranty collateral for Willow Springs Subdivision,
S #352
ORDINANCES: * 1) Emergency Ordinance No. 192, In Matter of Annual Appropriation for
Weld County for Fiscal Year 1997
* 2) Emergency Ordinance No. 193, In Matter of Setting Mill Levy for Annual
Appropriation for Weld County for Fiscal Year 1997
3) Second Reading of Ordinance No. 82-R, In Matter of Repealing and
Re-enacting Ordinance No. 82-Q, the Setting of Fees for Services
Provided by the Weld County Health Department
4) Second Reading of Ordinance No. 84-R, In Matter of Repealing and
Re-enacting Ordinance No. 84-Q, the Setting of Fees for Services
Provided by Weld County
* 5) Final Reading of Ordinance No. 136-K, In Matter of Setting Amount of
Purchases which must be by Written Sealed Bids with a Ten-Day Period
for Consideration
AGREEMENTS: * 1) Approve Agreement with Matson Construction, Inc., for Weld County
Bridge #61/54A - Engineering Department
* Signed this date
Monday, December 9, 1996 962148
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