HomeMy WebLinkAbout980040.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 12, 1998 TAPE #98-02
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 January 7, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on January 7, 1998: 1) Hearing to allow citizens to
review and comment on the performance of the County of Weld in carrying
out the Wattenberg Water system Improvement Project in Wattenberg,
Colorado (Con't from 12/22/97); 2) A Site Specific Development Plan,
Second Amended Special Review Permit (SUP #386), and Amended
Certificate of Designation, Coors Energy Company; 3) A Site Specific
Development Plan and Special Review Permit#1171, Douglas Born
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 Purchase of Services Agreement with Larimer County and
authorize Chair to sign
2) Consider Seven Purchase of Services Agreement Amendments with
various service providers and authorize Chair to sign
3) Consider temporary road closure of Weld County Road 76 between
Weld County Roads 53 and 55
Continued on Page 2 of Agenda
980040
BC0016
Page 2 of Agenda
BUSINESS:
NEW (CON'T): 4) Consider Agreement for Municipal Jail Services with Town of
Garden City and authorize Chair to sign
5) Consider Resolution re: Combine Petty Cash Fund and Change
Fund for Ambulance Department
6) Consider Petition to Annex Weld County Business Park Annexation
#3 and authorize Chair to sign
PLANNING: 1) Consider approval of Improvements Agreement According to Policy
Regarding Collateral for Improvements (Publicly Maintained Roads)
and Road Maintenance and Improvement Agreement (Off-Site) and
accept form of collateral -Western Dairymen Cooperative, Inc.
2) Consider acceptance of collateral for Road Improvement and
Maintenance Agreement- East Weld Sanitary Landfill, dba Buffalo
Ridge Landfill
3) Final Reading of Ordinance #197, In the Matter of Adopting the
Planned Unit Development (PUD) Plan
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 January 7, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider General Assistance Agreement for Services with the Weld
County Dental Society and authorize Chair to sign
2) Consider General Assistance Agreement for Services with the Weld
County Association of Optometrists and Ophthalmologists and
authorize Chair to sign
Monday, January 12, 1998 980040
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 13 - Criminal Justice Board 12:00 PM
Jan 14 - Big Thompson Watershed 12:00 PM
Jan 14 - Extension Board 12:00 PM
Jan 15 - Juvenile Community Review 12:00 PM
Jan 15 - Placement Alternatives Commission 12:00 PM
Jan 15 - Airport Authority 3:00 PM
Jan 15 - Weed Board 7:00 PM
Jan 15 - North Front Range Water Board 7:00 PM
Jan 19 - Work Session 10:00 AM
Jan 20 - 911 Board 12:00 PM
Jan 20 - Planning Commission 1:30 PM
Jan 20 - Area Trauma Council 2:00 PM
Jan 21 - EDAP Board 7:00 AM
Jan 22 - E-470 Board 9:00 AM
Jan 22 - Juvenile Services Planning Committee 12:00 PM
HEARINGS: Jan 12 - Show Cause Hearing for revocation of
Special Review Permit#961 for an Open-Pit
Gravel Mining Operation - Kobobel 10:00 AM
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) 10:00 AM
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
Jan 14 - A Site Specific Development Plan and
Special Review Permit#1174 for a Veterinary
Hospital with associated Dog Runs/Kennel
(maximum boarding of 120 Dogs and 35
Cats) in the A (Agricultural) Zone District,
Anita and Kurt Knudson [located north of and
adjacent to Weld County Road 20 and
approximately % mile east of Weld County
Road 13] (Planner Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, January 12, 1998 980040
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 11 - A Site Specific Development Plan and
Planned Unit Development Final Plan, Rocky
Mountain Consultants, Inc. [located north of
and adjacent to and south of and adjacent to
Weld County Road 22; approximately 1/4
mile west of Weld County Road 11] (Planner
Eastin) 10:00 AM
REPORTS: 1) Dave Becker, Operations Director, Road Closures
COMMUNICATIONS: 1) Certificate of Insurance, General Heating and Air Conditioning
2) County Council, Agenda for January 20, 1998, and Notice
3) U.S. District Court, Civil Action#97-D-2469
4) Greeley Area Realtor Association, Inc., letter of concern
5) TCI Cablevision of Colorado, Inc., Notice of rate change
6) Residents of Casagrande Estates Subdivision, letter re: USR#1177
PUBLIC REVIEW: 1) Colorado Department of Transportation, Amendment to Colorado's
20 Year Transportation Plan
2) City of Greeley - Notice, Resolution, and Petition re: Hertzke First
and Second Annexation
3) Town of Milliken - Notice, Resolution, and Petition re: Lucky 13
Sports Park Annexation
4) Tuttle Applegate, Inc., re: Technical Adequacy Review - Baseline
Resource; File #M-97-058
5) Tuttle Applegate, Inc., re: Response to Adequacy Review, Phillip
Camenish Resource, Section 112 Application Andesite Rock
Company, DMG File#M-97-093
RESOLUTIONS: * 1) Approve application for Temporary Assembly - Leahy
* 2) Approve 1997 Annual Mileage and Condition Certification Report for
the HUTF
* 3) Approve First Amendment to Purchase of Services Agreement with
Northeast Colorado Health Department
* 4) Approve First Amendment to Purchase of Services Agreement with
Northern Colorado Health Network, Inc., dba Northern Colorado
AIDS Project
* 5) Approve Renewal Application for 3.2 Percent Beer Retail License -
Pesina's Cafe
* 6) Approve Renewal Application for Hotel and Restaurant Liquor
License - Rafferty's
Continued on Page 3 of Consent Agenda
Monday, January 12, 1998 980040
BC0016
Page 3 of Consent Agenda
* 7) Approve Second Amended USR (SUP #386) - Coors Energy
Company
* 8) Approve Amended Certificate of Designation - Coors Energy
Company
* 9) Action of the Board regarding USR#1171 - Born
ORDINANCES: * 1) Final Reading of Ordinance #197, In the Matter of Adopting the
Planned Unit Development (PUD) Plan
* Signed this date
Monday, January 12, 1998 980040
BC0016
Hello