HomeMy WebLinkAbout981274.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 27, 1998 TAPE #98-19
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 July 22, 1998
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:
OLD: 1) Consider Vacation of Portion of East 18th Street - Corrales (Con't
from 07/20/98)
NEW: 1) Consider request from Vegetation Management Specialist to enter
upon certain lands
2) Consider temporary road closure of Weld County Road 42 between
Weld County Roads 37 and 39
3) Consider temporary road closure of Weld County Road 54 between
Weld County Roads 43 and 45
4) Consider reappointments to Community Corrections Board
5) Consider reappointment to Board of Retirement
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider Minor Resubdivision for vacation of road right-of-way, S
#452 - Diaz
2) Consider RE #2259 - Schoenig
3) Consider RE #2260 - Schoenig
4) Second Reading of Ordinance #147-0, In the Matter of Amending
maps to Comprehensive Plan
5) Second Reading of Ordinance #191-C, In the Matter of Amending
maps to Mixed Use Development Plan
6) Final Reading of Ordinance #89-II, In the Matter of Amending the
Weld County Zoning Ordinance
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 July 22, 1998
WARRANTS: Don Warden, County Finance Officer
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 June 22, 1998
BUSINESS:
NEW: 1) Consider Revisions to Section 8 Administrative Plan
2) Consider four Coordination and Purchase of Services Agreements
for Emergency Shelter Grant program with various entities and
authorize Chair to sign
Monday, July 27, 1998 981274
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CONSENT AGENDA
APPOINTMENTS: Jul 27 - NCMC Board 12:00 PM
Jul 27 - Long Term Care Committee 12:00 PM
Jul 28 - APEX Board 7:30 AM
Jul 28 - Health Board 9:00 AM
Jul 28 - Community Corrections Board 12:00 PM
Aug 4 - Planning Commission 1:30 PM
Aug 6 - 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)
Jul 29 - Recorded Exemption #2225, Brunello (Con't from 07/08/98)
Aug 3 - Second Reading of Ordinance #201, Adopting South Weld
Area Land Use Plan among County of Weld, City of Dacono,
Town of Firestone, Town of Frederick, and Town of Erie
Aug 3 - Second Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
Aug 17 - Final Reading of Ordinances#147-O and#191-C, Amending
maps to Comprehensive Plan and Mixed Use Development
Plan
Aug 24 - Final Reading of Ordinance#201,Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town
of Firestone, Town of Frederick, and Town of Erie
Aug 24 - Final Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
HEARINGS: July 29 - A Site Specific Development Plan and Special
Review Permit #1190 for a Composting
Facility, H. Michael Croissant [located west of
and adjacent to Weld County Road 35;
approximately 1/2 mile south of Weld County
Road 12] (Planner Chester) 10:00 AM
Aug 3 - Board of Equalization 1:00 PM
Aug 4 - Board of Equalization 9:00 AM
Continued on Page 2 of Consent Agenda
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Page 2 of Consent Agenda
HEARINGS (CON'T): Aug 5 - A Site Specific Development Plan and Special
Review Permit #1189 for a Recreational
Facility (rodeo arena) in the A (Agricultural)
Zone District, Dave and Sherry Warehime
[located north of and adjacent to Weld County
Road 72; approximately '% mile west of Weld
County Road 49] (Planner Ballstadt) 10:00 AM
Aug 10 - Beebe Draw Law Enforcement Authority
District Board Special Meeting 9:00 AM
Aug 12 - A PUD Change of Zone to create four (4) E
(Estate) zoned lots and one (1)
A (Agricultural) zoned lot, Kermit Bohrer
[located east of and adjacent to Weld County
Road 1; approximately 14 mile north of State
Highway 66] (Planner Ballstadt) 10:00 AM
REPORTS: 1) Dave Becker, Road Closures for April, 1998
COMMUNICATIONS: 1) Certificate of Insurance, Thompson Valley Sealcoating Company
2) United States District Court for the District of Colorado, Civil Action
#97-D-2469
3) Eric D. Rollins, Letter re: Home Rule Charter
PUBLIC REVIEW: 1) Town of Eaton, Notice and Petition re: Kamm Annexation #1 and#2
RESOLUTIONS: * 1) Approve 1998 Sealcoat Project Bid
* 2) Approve Purchase of Services Agreement Amendment - Meals on
Wheels, Inc.
* 3) Approve temporary road closure of Weld County Road 45 between
Weld County Roads 8 and 10
* 4) Approve temporary road closure of Weld County Road 396 between
54th Street Road and Weld County Road 27.5
* 5) Approve temporary road closure of Weld County Road 10.5 between
Weld County Roads 1 and 3
* 6) Approve temporary road closure of Weld County Road 392 between
Weld County Road 80 and State Highway 14
* 7) Approve temporary road closure of Weld County Road 44 between
Weld County Roads 39 and 43
* 8) Approve temporary road closure of 54th Street Road between
Granjero and 47th Avenue
Continued on Page 3 of Consent Agenda
Monday, July 27, 1998 981274
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Page 3 of Consent Agenda
RESOLUTIONS:
DON'T: * 9) Approve temporary road closure of Weld County Road 19 between
Weld County Roads 4 and 6
* 10) Approve Establishing neighborhood, designating Commissioner to
inspect, and setting hearing date concerning application for 3.2
Percent Retail Beer License for Dixie Kingsbury, dba P and M
Recreation
* 11) Approve Revision to Operations Manual, Section 6.000, Colorado
Works in Weld County and Child Care Policies and Procedures
* 12) Approve Child Care and Availability Work Plan and Budgets for Child
Care Quality and Availability Improvement Grant - WIRS
* 13) Approve Transfer of Ownership Request for 3.2 Percent Beer
License from Equilon Enterprises, LLC, dba Texaco #095
ORDINANCES: 1) Second Reading of Ordinance #147-O, In the Matter of Amending
maps to Comprehensive Plan
2) Second Reading of Ordinance #191-C, In the Matter of Amending
maps to Mixed Use Development Plan
* 3) Final Reading of Ordinance #89-II, In the Matter of Amending the
Weld County Zoning Ordinance
* Signed this date
Monday, July 27, 1998 981274
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