HomeMy WebLinkAbout972607.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, December 15, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of December 10, 1997
TAPE #97- 32
Hearings conducted on December 10, 1997, as follows: 1) 1998 Final
Budget Hearing; 2) Site Specific Development Plan and Special Review
Permit #1168, Francisco and Patricia Barron/Bernice Griego; 3) Site
Specific Development Plan and Second Amended Special Review Permit
#1002, North American Resources Company % William Crews, CLP; and
4) Change of Zone #507 from A (Agricultural) to E (Estate), and a
Resubdivision S #433 of Lot 6, Meadow Brook Farm, Tri-City Ventures
(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.)
1) Warrants
1) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Coors Energy Company
2) Consider two Expenditure Authorization Requests for Technical
Assistance Capacity Building and 5% Performance Incentive funds
and authorize Chair to sign
3) Consider Family Resource Service Agreement with the Partnership
Group, Inc., and authorize Chair to sign
Continued on Page 2 of Agenda
972607
BC0016
Page 2 of Agenda
BUSINESS
NEW (CON'T):
4) Consider Master Agreement for Image and Data Services from
Anacomp, Inc., and authorize Chair to sign
5) Consider appointment to Economic Development Action Partnership
6) Consider Memorandum of Agreement with the Greeley Convention
and Visitors Bureau and authorize Chair to sign
7) Consider Resolution re: Sale of Real Estate to StarTek USA, Inc.,
and authorize Chair to sign
8) Consider Agreement with StarTek Regarding Personal Property Tax
Credits and authorize Chair to sign
9) Consider Resolution re: Approve Policy for Zoning Property
Deannexed from a Municipality
10) Consider Resolution re: Directing Clerk to the Board to have
Published Emergency Ordinance #192-B Supplemental
Appropriation for 1997
11) Consider declaring certain computer equipment as surplus
PLANNING: 1) Second Reading of Ordinance #197, In the Matter of Adopting the
Planned Unit Development (PUD) Plan (Con't from 11/24/97)
ROLL CALL:
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of December 10, 1997
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Child Support Enforcement Cooperative Reimbursement
Agreement and authorize Chair to sign
2) Consider Section 7000 of Department of Social Services Operations
Manual, as a supplement to the Weld County Personnel Policy,
Ordinance #118-M
3) Consider Adoption of Protocol Agreement for Weld County Child
Abuse Coalition and authorize Chair to sign
Monday, December 15, 1997
972607
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 15 Work Session
Dec 15 Work Session
Dec 15 Chamber Board
Dec 15 NCMC Board
Dec 15 Work Session
Dec 16 Human Services Council
Dec 16 911 Board
Dec 16 Planning Commission
Dec 16 County Council
Dec 17 EDAP
Dec 18 Juvenile Review Board
Dec 18 Airport Board
Dec 18 Board of Adjustment
Dec 18 North Front Range Water Board
HEARINGS:
Dec 17 - Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD
Dec 17 - A Site Specific Development Plan and
Special Review Permit #1170 for a
Commercial Use (Welding and Machine
Shop) in the A (Agricultural) Zone District,
Troy and Cynthia Harimon [located south of
and adjacent to Weld County Road 388;
approximately '/ mile west of Weld County
Road 59] (Planner Eastin)
Dec 17 - A Site Specific Development Plan and
Special Review Permit #1172 for a Dry Sand
and Gravel Mining Operation in the A
(Agricultural) Zone District, Hall -Irwin
Construction Company [located north of and
adjacent to Weld County Road 2; east of and
adjacent to Weld County Road 23.5] (Planner
Eastin)
Dec 17 - A Site Specific Development Plan and
Special Review Permit #1169 for the
construction of an accessory building with
gross floor area larger than 1,500 square feet
(3,000 square feet) in Casagrande Estates
Subdivision in the A (Agricultural) Zone
District, Roland and Sharon Bunn [located
approximately 200 feet south of Weld County
Road 22 and one mile east of Weld County
Road 15] (Planner Ballstadt)
Continued on Page 2 of Consent Agenda
Monday, December 15, 1997
8:00 AM
10:30 AM
11:30 AM
12:00 PM
1:15 PM
8:00 AM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
3:00 PM
3:30 PM
7:00 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
972607
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 7 - A Site Specific Development Plan, Second
Amended Special Review Permit (SUP #386),
and Amended Certificate of Designation allow
the disposal of mine waste rock in an existing
solid waste (ash) disposal facility and surface
coal mining operation, Coors Energy
Company [located approximately 4 miles
north of Keenesburg, adjacent to Weld
County Road 59] (Planner Dunn)
Jan 7 - A Site Specific Development Plan and
Special Review Permit #1171 for a
Commercial Use for a vehicle sales business
(selling antique car parts) located in the A
(Agricultural) Zone District, Douglas Born
[located north of and adjacent to Weld County
Road 76; approximately % miles west of
State Highway 257, also located adjacent to
the Town of Windsor's limits on the east,
north and south boundaries] (Planner
Keith ley)
Jan 14 - A Site Specific Development Plan and
Special Review Permit #1167 for a
Commercial Use (Sports Marketing Business)
in the A (Agricultural) Zone District, Brian and
Lisa Wallace [located west of and adjacent to
Weld County Road 13; approximately '% mile
north of Weld County Road 32] (Planner
Eastin)
Jan 14 - A Site Specific Development Plan and
Special Review Permit #1173 for a Private
Airstrip in the A (Agricultural) Zone District,
Wood and Barbara Eppelsheimer [located
south of and adjacent to Weld County Road
16; approximately % mile west of Weld
County Road 69] (Planner Eastin)
10:00 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Loya Security Agency, Basic Security Guard Instruction Certificates
of Completion
2) Board of Adjustment, Agenda for December 18, 1997
3) Planning Commission, Minutes for December 2, 1997
4) John Folsom, Letter of concern
5) Certificate of Insurance, Scripps Howard Cable Company/Scripps
Howard, Inc.
Continued on Page 3 of Consent Agenda
Monday, December 15, 1997
972607
BC0016
Page 3 of Consent Agenda
PUBLIC REVIEW:
RESOLUTIONS:
1) Environment, Inc., Mined Land Reclamation Permit Termination
request
2) City of Evans, Notice, Resolution, and Petition re: 11th Avenue and
32nd Street Annexation
3) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice - KN Interstate Gas Transmission
Company
* 1) Approve Memorandum of Agreement for Peer Intervention
* 2) Approve Agreement with University of Northern Colorado School of
Nursing
* 3) Approve 1998 Drug Control and System Improvement Program
Application for Multijurisdictional Task Force
* 4) Approve Letter of Understanding - Larimer\Weld Revolving Loan
Fund
* 5) Approve Increased fee schedule for fees collected by the Weld
County Department of Planning Services for processing and
reviewing land -use permit applications
* 6) Approve Increased fee schedule for fees collected by the Weld
County Department of Planning Services for processing and
reviewing building and electrical permit applications
* 7) Approve Resolution re: Summarizing Expenditures and Revenues
for each Fund and Adopting a Budget for the County of Weld for
1998
* 8) Approve USR #1168 - Barron/Griego
* 9) Approve Amended USR #1002 - North American Resources
Company, c/o William Crews
*10) Approve Change of Zone #507 - Tri-City Ventures
*11) Approve Resubdivision, S #433 - Meadow Brook Farm, Tri-City
Ventures
ORDINANCES: 1) Second Reading of Ordinance #197, In the Matter of Adopting the
Planned Unit Development (PUD) Plan (Con't from 11/24/97)
Signed this date
Monday, December 15, 1997
972607
BC0016
Hello