HomeMy WebLinkAbout981947.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 12, 1998
TAPE #98-27
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 October 7, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 7, 1998
READ ORDINANCE
BY TAPE: 1) Read Ordinance#200 by tape
CERTIFICATION
OF HEARINGS: Hearings conducted on October 7, 1998: 1) A Site Specific Development
Plan and Special Review Permit#1195, Bella Holsteins `/o Gary Henrickson
(Con't from 09/30/98)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) 1997 Drivers Safety Award -Weld County Health Department
Continued on Page 2 of Agenda
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Page 2 of 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Renewal Application for Tavern Liquor License for Mrs. Leo
K. Wardman, dba Rockport Inn and authorize Chair to sign
2) Consider Waiver Contract for Youth Crime Prevention and
Intervention Program and authorize Chair to sign
3) Consider Subordination Agreement for Deed of Trust and authorize
Chair to sign -Alternative Homes for Youth, Inc.
4) Consider Quit Claim Deed for portion of vacated right-of-way and
authorize Chair to sign - Cass Farms Company
5) Consider Closing Documents for Koenig Agreement and authorize
Chair to sign - Groundwater Management Subdistrict of the Central
Colorado Water Conservancy District
6) Consider Legacy Project Grant Agreement and authorize Chair to
sign
7) Consider Poudre/Big Thompson Rivers Legacy Project Memorandum
of Understanding and authorize Chair to sign
8) Consider Emergency Ordinance #200, In the Matter of Authorizing
the Issuance of Health Facilities Revenue Bonds, Series 1998 for
GSSLB Associates I
PLANNING: 1) Consider RE#2300 -Vue and Lo
Monday, October 12, 1998 981947
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CONSENT AGENDA
APPOINTMENTS: Oct 13 - Criminal Justice Board 12:00 PM
Oct 15 - Juvenile Community Review 12:00 PM
Oct 15 - Airport Authority 3:00 PM
Oct 19 - Work Session 10:00 AM
Oct 20 - 1999 Budget Work Sessions 9:00 AM
Oct 20 - 911 Board 12:00 PM
Oct 20 - Workforce Committee 12:00 PM
Oct 20 - Planning Commission 1:30 PM
Oct 20 - Area Trauma Council 2:00 PM
Oct 21 - EDAP Board 7:00 PM
Oct 22 - Building Trades Board 7:00 AM
Oct 22 - 1999 Budget Work Sessions 9:00 AM
Oct 22 - 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)
None scheduled at this time.
HEARINGS: Oct 14 - Site Specific Development Plan and Change
of Zone#513 from A (Agricultural) to Planned
Unit Development for single family and patio
home uses (not to exceed 87 single family
units and 137 patio units for a total of 224),
Floyd Oliver, The Elms, % BHA Design
[located south of and adjacent to Weld
County Road 26; west of and adjacent to
Weld County Road 5.5] (Planner Mika) 10:00 AM
Oct 21 - Planned Unit Development Change of Zone
#515 to create seven (7) E (Estate) Zone lots
with open space, Bill Hall/Lindies Lake
[located south of and adjacent to State
Highway 392, and east of and adjacent to
Weld County Road 51] (Planner Ballstadt) 10:00 AM
Oct 28 - Show Cause Hearing for USR #1118 for a
Recreational Facility (supercross motorcycle
racing track) in the A (Agricultural) Zone
District -Weidenhamer/Kelly 10:00 AM
Oct 28 - A Site Specific Development Plan and Third
Amended Special Review Permit#877 for an
Asphalt and Concrete Batch Plant and Gravel
Mining Operation in the A (Agricultural) Zone
District, CAMAS Colorado, Inc. [located north
of Weld County Road 20.5 and south of State
Highway 119, one mile west of Weld County
Road 7 and east of Weld County Road 1]
(Planner Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, October 12, 1998 981947
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Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 9 - A Site Specific Development Plan and Special
Review Permit #1198 for an Oil and Gas
Support and Service facility (brine water
disposal) in the A (Agricultural) Zone District,
Enviro-Cycle, LLC, % Howard Boatright
[located south of and adjacent to Weld
County Road 40, and east of and adjacent to
Weld County Road 39] (Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Michael Shay, West Greeley Soil Conservation District, request for
comments with response
2) Deborah Schrant, letter of concern with response
3) Michael Morgan, Region Four Right of Way, notice with response
4) Jeff and Stephanie Bunker, letter of concern with response
5) Felsburg, Holt, and Ullevig, re: Sherwood Park Traffic Review
6) U.S. Department of the Interior, re: 1998 Payment in Lieu of Taxes
(PILT)
7) Colorado Department of Natural Resources, re: Land to be
designated into the Stewardship Trust
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Fanch
Cablevision, dba Joshua Cablevision (P0006641)
* 2) Approve Petition for Abatement or Refund of Taxes - Fanch
Cablevision, dba Joshua Cablevision (P0007404)
* 3) Approve Petition for Abatement or Refund of Taxes - Newco, Inc.
(R2809886)
* 4) Approve Petition for Abatement or Refund of Taxes - Newco, Inc.
(R2810086)
* 5) Approve Agreement for Road Improvements for Weld County
Road 104 - Brunello, LLC
* 6) Approve Agreement for Road Improvements for Weld County
Road 104 - Greg Reeves and Patty Deplazes Reeves
* 7) Approve Corporate Report of Changes for Cono-Services, Inc., dba
Conoco#06394
* 8) Approve Corporate Report of Changes for Cono-Services, Inc., dba
Conoco#06355
* 9) Approve Agreement for Tax Incentive Payments with Eastman Kodak
Company, Colorado Division
*10) Approve Funding Change Letter for One-Stop Career Center
*11) Approve USR#1195 - Bella Holsteins % Gary Henrickson
ORDINANCES: 1) Approve Emergency Ordinance#200, In the Matter of Authorizing the
Issuance of Health Facilities Revenue Bonds, Series 1998 for
GSSLB Associates I
PRESENTATIONS: * 1) 1997 Drivers Safety Award - Weld County Health Department
AGREEMENT: 1) Amendment to Section 8 Consolidated Annual Contributions
Contract, U.S. Department of Housing and Urban Development
* Signed this date
Monday, October 12, 1998 981947
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