HomeMy WebLinkAbout971921.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, September 10, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
OLD:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of September 8, 1997
TAPE #97-23
(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) Present Bids
2) Approve removal and recycle/disposal of Waste Tires - Environmental
Health
3) Approve miscellaneous tools - Public Works Department
4) Approve copiers for new jail - Sheriffs Office
1) Consider Site Application for the construction of a domestic wastewater
treatment facility, Foster Ridge Business Park
2) Consider Site application for capital improvements to the wastewater
treatment plant, Town of Berthoud
Continued on Page 2 of Agenda
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of September 8, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Amendment to Social Services Operations Manual
Wednesday, September 10, 1997 971921
BC0016
CONSENT AGENDA
APPOINTMENTS: Sep 11 Child Abuse Coalition
Sep 11 Area Agency on Aging
Sep 11 Island Grove Park Board
Sep 11 Emergency Medical Services Council
Sep 15 Housing Authority Work Session
Sep 15 Chamber of Commerce
Sep 16 Planning Commission
Sep 16 County Council
Sep 17 EDAP
Sep 18 PAC Retreat
Sep 18 Juvenile Review Board
Sep 18 Airport Board
Sep 18 North Front Range Water Board
Sep 18 Weed Board
Sep 19 Private Industry Council
HEARINGS: Sep 10 - CDBG application for small business assistance
to companies located in the non -entitlement areas
of Weld and Larimer Counties, and close-out of
the previous CDBG grant, Weld/Larimer Revolving
Loan Fund
Sep 10 - Site Specific Development Plan and Special
Review Permit #894 for a two -acre increase of an
existing oil and gas support and service operation
and contractor's shop for vehicle and equipment
maintenance relating to those activities, as well as
the construction of an addition to the existing shop
building, the construction of an additional shop
building, and the construction of a permanent
office to replace the existing mobile home,
Kauffman Land and Development [Located north
of and adjacent to Weld County Road 22; west of
and adjacent to Weld County Road 19] (Planner
Ballstadt)
Sep 10 - Site Specific Development Plan and Special
Review Permit #1159 for a private airstrip in the
A (Agricultural) Zone District, Leslie Vandenbos
[Located east of and adjacent to Weld County
Road 29.5; south of and adjacent to Weld County
Road 102] (Planner Dunn)
Continued on Page 2 of Consent Agenda
7:30 AM
9:00 AM
12:00 PM
6:30 PM
10:00 AM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:00 PM
7:30 AM
9:00 AM
10:00 AM
10:00 AM
Wednesday, September 10, 1997 971921
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T):
Sep 10 -
Sep 15 -
Oct 1 -
Oct 8 -
Oct 15 -
Nov 5 -
Site Specific Development Plan and Special
Review Permit #1161 for a Commercial Use
(Custom Woodworking Shop) in the A
(Agricultural) Zone District, Paul and Ann Linn
[Located east of and adjacent to Weld County
Road 3 and south of and adjacent to Weld County
Road 34.75] (Planner Eastin)
Probable Cause Hearing to determine whether to
set a Show Cause to consider the application for
renewal of a Tavern Liquor License, M. Montes,
Inc. dba El Rodeo Night Club
Special Review Permit #1091 - Final review and
approval of a comprehensive manure run-off and
process waste water handling plan for a 2,000 -
head dairy, a dust abatement plan, a fly control
plan, and an odor abatement plan, Hirsch Dairy
[Located north of and adjacent to Weld county
Road 78; approximately '/ mile east of Weld
County Road 23] (Planner Hodges)
Site Specific Development Plan and Special
Review Permit #1162 for a public church with an
associated grass playground area and ballfield in
the A (Agricultural) Zone District, Inglesia Monte
Calvario, Spanish Assemblies of God Church
[Located east of and adjacent to Weld County
Road 15.5, approximately ' mile north of Weld
County Road 22] (Planner Keithley)
Hearing to determine intent to create the Martin
Brothers PUD Local Improvement District
#1997-1
Show Cause for revocation of Special Review
Permit #820 for a Livestock Confinement
Operation (2,500 -head dairy) in the A (Agricultural
Zone District), Husker Dairy, Inc., do Gene Hoyer,
Owner (Planner Chester)
Continued on Page 3 of Consent Agenda
10:00 AM
9:00 AM
10:00 AM
10:00 AM
9:00 AM
10:00 AM
Wednesday, September 10, 1997 971921
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Page 3 of Consent Agenda
REPORTS: 1) J.A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of Business
for August 1997
COMMUNICATIONS: 1) County Council, Agenda for September 16, 1997
2) District Court, Withdrawal of Thomas E. Hellerich as Plaintiffs' attorney
and Notice of Plaintiffs' Concurrence with Thomas E. Hellerich's Motion
to Withdraw - Wilson
PUBLIC REVIEW:
1) Colorado Division of Minerals and Geology, Keenesburg Strip Mine
(Permit No. C-81-028) Permit Renewal No.3 (RN -3)
2) Samson and Brown, Annexation Impact Report, Town of Frederick/
Doering/Modrall West Parcel Annexation, Doering/Modrall East Parcel
3) Samson and Brown, Annexation Impact Report, Town of Frederick/Del
Camino South LLC, Town of Frederick/Solomon 77, LLC Annexation
RESOLUTIONS: * 1) Approve agreement for the 1997 Job Training Partnership Act
* 2) Approve Health Care Program for Children With Special Needs Contract
* 3) Approve Amendment #1 to the Air Quality Program Contract
* 4) Approve appointment of Michael L. Pierson as Deputy District Attorney
* 5) Approve appointment to Juvenile Community Review Board
* 6) Approve three Settlement Agreements and Release of all Claims - OCM
Litigation
7) Approve Settlement Agreement Regarding Right -of -Way for Weld County
Road 396
* 8) Approve appointment of Esther Gesick as Deputy Clerk to the Board
* 9) Declare Gowanda Grader Shed Surplus Property and authorize Scott
Realty Company to act as agent for sale
*10) Approve Membership and Contributions to the North Front Range
Transportation and Air Quality Planning Council
*11) Approve Contract for Energy Impact Grant for Dacono, Firestone, and
Frederick
*12) Accept Petitions and set a hearing to determine intent to create the
Martin Brothers PUD Local Improvement District, #1997-1
*13) Establish Ballot Issue Pursuant to Article X, Section 20, of Colorado
Constitution for Martin Brothers PUD Local Improvement District
*14) Approve Sales Contract from Scott J. and Karen L. Wilson for Gowanda
Grader Shed
Signed this date
Wednesday, September 10, 1997 971921
BC0016
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