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HomeMy WebLinkAbout980446.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 23, 1998 TAPE #98-07 AND #98-08 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 March 18, 1998 CERTIFICATION OF HEARINGS: Hearing conducted on March 16, 1998: 1) Show Cause Hearing for revocation of USR #961 for an Open-Pit Gravel Mining Operation, William Kobobel Hearing conducted on March 18, 1998: 1) Change of Zone from Agricultural to PUD for two (2) Residential/Agricultural lots zoned A(Agricultural) and ten (10) Residential lots zoned E (Estate)for a total of 12 lots, Doug and Diana Cummings/Larry Kaylor ADDITIONS TO AGENDA: APPROVAL OF CONSENT 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 Petition for Abatement or Refund of Taxes and authorize the Chair to sign - Melvin and Helen Knuppel 2) Consider Petition for Abatement or Refund of Taxes and authorize the Chair to sign - Fort Lupton Eyecare Center 3) Consider Petition for Abatement or Refund of Taxes and authorize the Chair to sign - Grommon Farms, Inc. Continued on Page 2 of Agenda 980446 BC0016 Page 2 of Agenda BUSINESS: NEW(CON'T): 4) Consider two Applications for installation of signals and gates to Public Utilities Commission and authorize Chair to sign - Highway 85 5) Consider appointments to the Assessment Protocol for Excellence in Public Health Board 6) Final Reading of Ordinance #118-O, In the Matter of Amending the Employee Personnel Policy Handbook PLANNING: 1) Consider Partial Release of Collateral, S #415 Little Thompson Valley Estates - McCarty 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 March 18, 1998 WARRANTS: Don Warden, County Finance Officer BUSINESS: NEW: 1) Consider Child Protection Agreement for Services with Kathy Brunson and authorize Chair to sign HOUSING AUTHORITY 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 February 23, 1998 BUSINESS: NEW: 1) Consider 1997 Year End Settlement Statement and authorize Chair to sign 2) Consider Certification of Project Completion and authorize Chair to sign 3) Consider Application for Federal Assistance for Housing Preservation Grant and authorize Chair to sign Monday, March 23, 1998 980446 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 23 - NCMC Board 12:00 PM Mar 23 - Long Term Care Committee 12:00 PM Mar 24 - APEX Board 7:30 AM Mar 24 - Human Services Board 8:00 AM Mar 24 - Health Board 9:00 AM Mar 24 - Community Corrections Board 12:00 PM Mar 24 - Communications Board 2:00 PM Mar 26 - Utility Board 10:00 AM Mar 26 - Juvenile Services Planning Committee 12:00 PM Apr 2 - 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) Mar 30 - Final Reading of Ordinance #147-N and #191-B (Amendment of Structural Land Use Map 2.1) HEARINGS: Mar 25 - A Site Specific Development Plan and Special Review Permit#1178 for a kennel for raising and training of toy breed dogs (30 maximum) in the A (Agricultural) Zone District, Russell and Patricia Martinson [located north of and adjacent to 18th Street, approximately 1/4 mile west of Weld County Road 45.5] (Planner Hodges) 10:00 AM Apr 13 - Show Cause Hearing for revocation of USR #961 for an Open-Pit Gravel Mining Operation, William Kobobel (Con't from 03/16/98) 10:00 AM Apr 27 - Show Cause Hearing for revocation of USR #650 for a Grey Hound Kennel - Joel Kugler 9:00 AM May 6 - Show Cause Hearing for revocation of USR #820 for a Livestock Confinement Operation (2,500-head dairy) in the A (Agricultural) Zone District - Husker Dairy (Con't from 11/05/97) 10:00 AM COMMUNICATIONS: 1) State of Colorado, Division of Property Taxation, Final Determinations re: Salvation Army, Division Headquarters; Evangelical Lutheran, Good Samaritan Society Bonell Good Samaritan Center; Two Rivers Fellowship; Greeley First Church of the Nazarene, Inc.; Christ Community Evangelical Free Church; and Hill-N-Park Baptist Church Continued on Page 2 of Consent Agenda Monday, March 23, 1998 980446 BC0016 Page 2 of Consent Agenda COMMUNICATIONS: (CON'T): 2) John Folsom, re: Reapportionment and realignment of County Commissioner districts 3) Rusty Green, re: Del Camino East 4) Planning Commission, Minutes for March 3, 1998 5) Utility Board Meeting, Agenda for March 26, 1998 6) Drew Scheltinga, Public Works Response re: Amendment to Intergovernmental Agreement for the Improvement of Weld County Road 21 PUBLIC REVIEW: 1) Town of Milliken, Notice, Resolution, and Petition re: Lucky Thirteen First Annexation 2) Notice of 112 Construction Materials Reclamation Permit Application Consideration - Hall-Irwin Construction Company 3) Colorado Department of Public Health and Environment, two Air Pollution Control Public Notices, The Western Sugar Company; and Cheyenne-Wyoming Interstate Company RESOLUTIONS: * 1) Action of the Board concerning Waiver of Ten-Day Waiting Period for Consideration and Investigation of the Asbestos Abatement of Old Hospital Bid - Finance Department * 2) Approve two Applications for Temporary Assembly on March 29, 1998, and April 5, 1998 - Leahy Family Farm, LLC * 3) Approve Agreement for Municipal Jail Services - Town of Mead * 4) Approve Agreement for Use and Funding of"A Kid's Place" * 5) Action of the Board concerning Show Cause Hearing for revocation of USR #961 for an Open-Pit Gravel Mining Operation, William Kobobel * 6) Approve Change of Zone from Agricultural to PUD, Doug and Diana Cummings/Larry Kaylor ORDINANCES: * 1) Final Reading of Ordinance #118-O, In the Matter of Amending the Employee Personnel Policy Handbook * Signed this date Monday, March 23, 1998 980446 BC0016 Hello